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FBI Legal Attaches
Organization
2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00225044.pdf
1 mentionEFTA00225044
als 3, 8, 17, 25, 26, 37, and 44 (Exhibit B-89). On September 3, 2008, Notification Letters were sent via counsel to Individuals 35 and 43, and via FBI Legal Attaches to Individuals 36 and 42 (Exhibit B-90). On September 12, 2008, I sent I Notification Letter to Individual 39 (Exhibit B-91). On September 15, 2008,
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_002 - EFTA00225378_186
als 3, 8, 17, 25, 26, 37, and 44 (Exhibit B-89). On September 3, 2008, Notification Letters were sent via counsel to Individuals 35 and 43, and via FBI Legal Attaches to Individuals 36 and 42 (Exhibit B-90). On September 12, 2008, I sent a Notification Letter to Individual 39 (Exhibit B-91). On September 15, 2008,
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Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
2 docs2 co-mentions