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WPII FL
Location
2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00186185.pdf
1 mentionEFTA00186185
DOCUMENT INVENTORY The documents submitted are as follows: I Signature of Records Custodian: EFTA00186191 06/19/2007 14:39 FAX 5618021787 USA0 WPII FL li!)001 ********************* t*s TX REPORT s *s **************s****** TRANSMISSION OK TX/RX NO CONNECTION TEL SUDADDRESS . CONNECTION ID
EFTA00223102.pdf
1 mentionEFTA00223102
know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00223103 01/23/2007 18:47 FAX 5818021787 USAO WPII FL 0001 ********************tic as TX REPORT *** ********************* TRANSMISSION OK' TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST.
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions