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TX/RI NO
Organization
5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00176182.pdf
1 mentionEFTA00176182
oordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION OK TX REPORT cm TX/RI NO 3413 CONNECTION TEL 912124484900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PGS. 9 RESULT OR U.S. Department of Justic
EFTA00176781.pdf
1 mentionEFTA00176781
A00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS CONNECTION ID ST. TIME 01/23 16:47 USAGE T • 2 PGS. SENT RESULT United States Attorney's Office
EFTA00208970.pdf (email 20: Epstein - Letter to Judge Davis)
1 mentionEFTA00208970_email_020
tes Attorney RFP MIA 000347 EFTA00209035 10/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justic
Sponsored
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_004 - EFTA00227381_360
A00227724 08/14/2007 15:40 FAX 5818021787 (SAO WPB EL Zoo] ********************* *** TX REPORT s** telflt**************2*8 TRANSMISSION OK TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT 4911 United States Attorney's Office Southern District of Florida
EFTA00193068.pdf
1 mentionEFTA00193068_sub_001 - EFTA00193068_100
astellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ************** ****** * *s* TX REPORT *** s**sitimss*********
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Connected Entities(20)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
WPB FL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
SUBADDRESS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Citigroup Center
OrganizationOffice building in Midtown Manhattan
2 docs2 co-mentions
NE
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions