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White Law Firm
Organization
4
Total Mentions
4
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01325313.pdf
1 mentionEFTA01325313
to spec to her attorney. hen provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID , ite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any F
EFTA00270244.pdf
1 mentionEFTA00270244
ak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were there to interview . She was t
EFTA01689527.pdf
1 mentionEFTA01689527
k to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID W'ITE, hite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to arrest and stated she was rget
Sponsored
EFTA01711760.pdf
1 mentionEFTA01711760
wanted. to speak to her attorney. hen provided agents with her attorney's business card. attorney as listed on th d is DIARMUID WH TE, W ite and White Law Firm), , New York, NY 10075, telephone number Agents explained they were not there to arrest t and stated she was not a target of any FBI investigation
Sponsored
Connected Entities(20 of 63)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
United States District Court
OrganizationU.S. federal trial court
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
SI
Simpson
PersonSurname reference in Epstein-related documents
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
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
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
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions