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UNITED TATES MAIL
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00176819.pdf
1 mentionEFTA00176819
.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA UNITED TATES MAIL Re: Jeffrey Epstein/Leigh Patrick: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Patrick: By virtue of this letter, the United States Attorney's Of
EFTA00193954.pdf (email 272, pages 609-651)
1 mentionEFTA00193954_email_272
n District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL. 33401 (561)820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED TATES MAIL Ms. Cartwright Re: Jeffrey Epstein Cartwright: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Cartwright: By virtue of this letter, the United St
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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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
Community Control 1
OrganizationProbation or community supervision term
2 docs2 co-mentions