4
Total Mentions
4
Documents
22
Connected Entities
Location referenced in documents
EFTA00176074
Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl
EFTA00227381_email_003_sub_002 - EFTA00227381_566
uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE
EFTA00178386_sub_004 - EFTA00178386_310
EXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178689 U.S. Departmei (Justice I a as aka ta to' United States Attorney Southern District of Florida 300 South Australian Avenue, Suite 400 West Palm Beach, FL 334
EFTA00193068_sub_001 - EFTA00193068_100
a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Western Union
OrganizationAmerican financial services and communications company

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

El Brillo
LocationStreet in Palm Beach, Florida
Ann Sanchez
PersonPerson referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents
SUBADDRESS
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
WPB FL
OrganizationOrganization referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents
U.S. Departme
OrganizationOrganization referenced in documents
El DOCUMENTS
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gerald Lefcourt
PersonAmerican lawyer