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G.S. Department
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01338095.pdf
1 mentionEFTA01338095
Banasiak ichael Sa tuck, Esquire SDNY_GIvl_02771645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258453 EFTA01338097 G.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FL 33401 Facsimile: DELIVERY BY HAND Micha
EFTA00190318.pdf (email 35: RE: Letter concerning Epstein and the Palm Beach Daily News)
1 mentionEFTA00190318_email_035
ttached letter. Thank you. «Lefkowitz 080917.pdf» A. Marie Wafaiia Assistant.. Attorney 561 209-1047 <Lefkowitz 080917.pdf> 441 EFTA00190398 G.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133324 G.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
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
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions