5
Total Mentions
5
Documents
48
Connected Entities
Location referenced in documents
EFTA01306782
ecatirg Respective. Bated won the residence 0 the account hddei, mount twe. of molar la. some interest MOP Ovitlerlig payment} May nom be suzieri to United Slat, (US) arKtdr herrn FRO (PR) Oxon* tan The (here monthly gait*** is rol Intended to be used mi cannot be MEM wan Sr Is Ftfriaatet. (lents She'll', W
EFTA00799474
ry Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. Assistant United Slat Attorney 5 EFTA00799489 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 17 of 20 SERVICE LIST Jane Does 1 and 2
EFTA01705827
ATI INTERNATI STD STD 1.00 1.00 12/22/2006 1Q:46 AM ta COMING S • 2. 12122/2006 12•27 PM &4 INCOMING STD 3, 00 12/22/2006 12:31 PM 01 United Slat STD 1.00 12/22/2006 01:49 PM 4IPt INTERNATI SMORM .01 STD 1222200601:61 PM a united Slat 2.00 '12122/2008 02:34 PM 4 United Slat STD
EFTA01707979
EATTLE WA SMO .01 1.0' • Wreles 12/21/2006 08.99 AM a United Stet STD 12121/2006 08'42 AM CI INCOMING ID 1.00 1.00 12/2112006 08:55 AM 4 United Slat TD 12/2112006 09:21 AM ' NCOMING STD 1 00 12/21/2006 12:49 PM I VM Retriev SIT) 1.00 12/210006 02:20 PM INTERNATI SMORM .01 12121/200
EFTA00235326
de Jane Doe #1 from reporting to a law enforcement officrer of the United States the ]g l commission of a federal offense; in violation of Title 18, United Slat ode, Sections 1512(O2) and 2. COUNT 2 In or around 2005, in the special territorial jurisdiction of the United States, that is, in an aircraft

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Kenneth Marra
PersonAmerican judge

Seattle
LocationCity in and county seat of King County, State of Washington, United States

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Columbus
LocationCapital city of Ohio, United States of America

Slovakia
LocationCountry in Central Europe
Triton
OrganizationOrganization referenced in documents

Moriarty
PersonNER artifact or unclear reference

Bronx Nyc
LocationBorough in the Bronx, New York City

Queens Nyc
LocationBorough of New York City
Bklyn Nye
PersonPerson referenced in documents
Char Amain
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States