15
Total Mentions
15
Documents
60
Connected Entities
Organization referenced in documents
EFTA00175919
POLLING M : MEMORY L : SEND LATER : FORWARDING E : ECM > : REDUCTION S : STANDARD D : DETAIL F : FINE A-: ASYNC MODE 1-: MIL-STD MODE G-: RICOH-MG3/COMPATIBLE MODE EFTA00175921 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 3:38PM ) * * * TTI USW, WPB FL DATE TIME ADDRESS MODE T
EFTA00215424
TES C CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 3'03" P.19 OK 695 P POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00215443
EFTA00223478
TANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D 1 DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00223482 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 5:595M ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME
EFTA00223526
ATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P POLLING E : ECM F FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00223527
EFTA00223484
BATCH L : SEND LATER S STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00223487 U.S. Department of Justice United States Attorney Southern District of Florida A. =Vill
EFTA00224834
• : BATCH L : SEND LATER S : STANDARD TES C : CONFIDENTIAL e : FORWARDING n • PDE \ 0'34" P. 3 OK 398 P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00224836 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie
EFTA00224842
DE C CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'24" P. 2 OK 434 P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00224843 U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, Florida 33401 FAC
EFTA00193954_email_232
S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'36" P. 3 OK 412 P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194418
EFTA00193954_email_239
CH L : SEND LATER S : STANDARD p-: CIC'VMr C -g 1 CONFIDENTIAL FORWARDING k)DE 0'34" P. 3 OK 398 P OL : ECM : P LING E F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194431 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie
EFTA00193954_email_267
CH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY : REDUCTION EFTA00194532 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie V
EFTA00193954_email_270
ODE C ; CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'24" P. 2 OK 434 P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194550 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafatla 500 S Australi
EFTA00225378_email_025
: ASYNC MODE 5618358691 TES 0'36" P. 3 OK 412 C : CONFIDENTIAL @ : FORWARDING D DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00225575 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie
EFTA00183407_email_002
NDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00183471 i:J(6[0% AW/e—mo;3 re coerehi rj EFTA00183472
EFTA00183407_email_006
MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'24" P. 2 OK 434 P POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00183487 zt. zie U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 41
EFTA00183407_email_009
CH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00183510 JUL-08-2008 TUE 04:37 PM FAX NO, 5618358691 P. 01 ATTERBURY, GOLDBERGER & WEISS, P.A.
WPB FL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Goldberger & Weiss
OrganizationLaw firm based in Florida
TTI USAO
OrganizationOrganization referenced in documents
Atterbury
OrganizationLocation or entity referenced in documents

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Karen Atkinson
PersonPerson referenced in Epstein-related documents

J. Sloman
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Community Control 1
OrganizationProbation or community supervision term

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Leon Black
PersonAmerican billionaire businessman (born 1951)