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Departmc
Person
5
Total Mentions
5
Documents
33
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA00186862.pdf
1 mentionEFTA00186862
ssistant U.S. Attorney istant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes -6235 Tel: Fax: FORM ORD-227 JAN.86 EFTA00186863 U.S. Departmc ofJustice United States Attorney Southern District of Florida 500 5. Australian Are., Suite 400 .1. 33401-6135 APPEARANCE NOTICE The attached
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_003 - EFTA00227381_300
a in a ^0110 1-10FtM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000253 EFTA00227633 Case No. 08-80736-CV-MARRA P-000254 EFTA00227634 U.S. Departmc )1 Justice United States Attorney Southern District of Florida 300 S Australia Ave. Suite 400 West Palm Brack FL 33401-6235 O6O 820-8711 APPEA
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, Ft 33401-6235 APPEARANCE NOTIC
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EFTA00178386.pdf
1 mentionEFTA00178386_sub_003 - EFTA00178386_300
ly, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670 U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Fe
EFTA00178386.pdf
1 mentionEFTA00178386_sub_004 - EFTA00178386_310
R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Signature: ANT UNITED STATES ATTORNEY EFTA00178688 U.S. Departmc if Justice United States Attorney Southern District of Florida FILE COPY Special Agent MEI United States Immigration & Customs Enforcement 501
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Connected Entities(20 of 33)
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
Hour Manger
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Receiving Report
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
J. Epstein & Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Okeechobee Blvd
LocationBoulevard in Florida
2 docs2 co-mentions