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ATTACIIMENT
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00317442.pdf
1 mentionEFTA00317442
Beach. FL 33401-6235 Tel: Fax: FOAM ORD-227 JAN.36 Tabor unt leStos/A0i i0 EFTA00317442 08/01/2007 10:24 FAX 5618021787 USAO WPB FL r&04 ATTACIIMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries,
EFTA00194687.pdf (email 7: Yesterday's Letter)
1 mentionEFTA00194687_email_007
WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACIIMENT TO CIVIL COVER SIIEET FOR: Jane Doe 1031 Jeffrey Epstein VI. RELATED PENDING CASES 08-80119 - KAM 08-80232 - KAM 08-80380 - KAM 08-80381 - KAM
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions