2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00190318_email_018
AVENUE • SUITE 3AO • COCONUT GROVE, FLORIDA 33133 TELEPHONE (3015) 442.1101 • FACSIMILE (303) 442.1744 • WY(W.LEWISTEIN.CO14 This tax was sent with OFI FAXmaker tax solver. For more information, visit htte/NAwvilfroom EFTA00190351 From. FAXmaKer I0'. 1501 WM/ / rage. 114 uate: /1[114W0 0: .10:11 rM Lew
EFTA00190318_email_121
ENUE • 51.JITC 340 • COCONUT OPIOVL, FLORIDA 33133 TELEPHONE (305) 442-1101 . PACUIMILC (305) 442.6744. VNAV.I.CWISTEIN.COM Thls fax was sent with OFI FAXmaker tax server. For more intonnetion, visit http://www.gti.corn EFTA00190582 From. FAXmaxer lo: 1O010,Watt/ rags: 114 watt ti4itzwo rm Lewis Tein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Lewis Tein PL
PersonPerson referenced in documents
COCONUT GROVE
OrganizationOrganization referenced in documents