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E-MAIL & FACSIMILE
Organization
10
Total Mentions
10
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00189896.pdf
1 mentionEFTA00189896
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectful
EFTA00215570.pdf
1 mentionEFTA00215570
July 9, 2008 Assistant United States Attorney United States Attorn 's Office SENT VIA E-MAIL & FACSIMILE 'JOSEPH R.ATTERBURY t JACK A GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney I. Member of New Jersey & Florida Bars Re: Jeff
EFTA00215567.pdf
1 mentionEFTA00215567
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully req
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EFTA00215643.pdf
1 mentionEFTA00215643
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully req
EFTA00220830.pdf
1 mentionEFTA00220830
United States Attorney United States Attorney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Jeffrey E. Epstein Dear z JOSEPH R.ATTERBURY t JACK A GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney I. Member of New
EFTA00223523.pdf
1 mentionEFTA00223523
TTERBURY t JACK A. GOLDBERGER JASON S.WEISS "Board Certified CrIrldnalTrIalAttomey f Member of Now Jersey & Florida Bars July 10, 2008 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectful
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EFTA00223585.pdf
1 mentionEFTA00223585
United States Attorney United States Attorney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Jeffrey E. Epstein Dear • JOSEPH LATTERBURY 111. JACKA.GOLDBERGER JASON S.WEISS °Board Certified Criminal Trial Attorney f Member of Now
EFTA00193954.pdf (email 232: Revised Declaration)
1 mentionEFTA00193954_email_232
United States Attorney United States Attorney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mai
EFTA00183407.pdf (email 2: )1111.1(USAFLS),)
1 mentionEFTA00183407_email_002
United States Attorney United States Attorney's Office 500 South Australian Avenue 4'b Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Jeffrey E. Epstein Dear Ms. • JOSEPH R.A1TERBURY 'r SOCA. GOLDBERGER JASON S.WEISS Board Certified CriminaillialAttomey f Member of New J
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EFTA00183407.pdf (email 9, pages 91-125)
1 mentionEFTA00183407_email_009
United States Attorney United States Attorney's Office 500 South Australian Avenue 4'h Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Jeffrey E. Epstein Dear Ms. 1 . 3 43 /4 4F 2114 : 6eittfarti Ck; • 1.1%r; ;k34' ...;...1.N.",.. 8 • TS P1"4 "44IrEtt 44.4 1 4 4.,.: ...I i'
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Connected Entities(20 of 29)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
JS
JASON S.WEISS
PersonPerson referenced in documents
6 docs6 co-mentions
New Jersey & Florida Ban
OrganizationOrganization referenced in documents
4 docs4 co-mentions
J. Sloman
PersonPerson referenced in documents
4 docs4 co-mentions
Clearlake Centre
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JR
JOSEPH RATTERBURY
PersonName reference in documents
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Community Control 1
OrganizationProbation or community supervision term
3 docs3 co-mentions
WPB FL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RICOH-MG3
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
the Maryland Crime Victims Resource Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TTI USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jersey & Florida Bars
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions