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ITED TATE MAIL
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00220755.pdf
1 mentionEFTA00220755
d States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA ITED TATE MAIL Ms. Re: Jeffrey Epstein/ AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the S
EFTA00183087.pdf
1 mentionEFTA00183087_sub_001 - EFTA00183087_100
strict of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA ITED TATE MAIL Ms. Re: Jeffrey Epstein/ AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
the 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
S.D. Fl
LocationFederal judicial district in Florida
2 docs2 co-mentions