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U.S. Department of .lustice
Organization
4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00165461.pdf
1 mentionEFTA00165461
August 12, 2019 U.S. Department of .lustice Federal Bureau of Prisons Office of the Warden kkoropolium Correctiocal Center ISO Park Row SENT VIA EMAIL The Honorable Richard M. Bemtan, Dis
EFTA00215424.pdf
1 mentionEFTA00215424
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00215426 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! June 30, 2008 NOTIFICATION O
EFTA00223533.pdf
1 mentionEFTA00223533
nd well-being of Ms. Gonzalez. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00223541 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (56!
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EFTA00183087.pdf
1 mentionEFTA00183087_sub_002 - EFTA00183087_200
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183194 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Community Control 1
OrganizationProbation or community supervision term
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
2 docs2 co-mentions
TL
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
Herman & Mermelstein
OrganizationLaw firm
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions