2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01719216
Or &cm= B. LE:FOOL:ET, P.C. cc of e United States Attorney Southern District of Florida June 25, 2007 Page 17 EFTA01719232 LAW OFT ICITS or GERALD B. LEMOVIC, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 18 EFTA01719233 • LAW OFTICX3 OF GmEtran B. Durca
EFTA01729573
g, his work was provided to your ice on a silver platter". Even though the FBI conducted its own investigation, that EFTA01729589 LAW OPTIC.= Of GERALD B. LEMOVIC, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 18 investigation cannot avoid being tainted by Det._a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Southern District
LocationFederal judicial district in New York City
First Assistant
OrganizationOrganization referenced in documents
Northern Region
LocationDirectional region of the United States
Gzaaw B.
PersonName reference in documents
GmEtran B. Durcarrar
PersonName reference in documents
Gerald B. Lefico
PersonName reference in documents