2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01719216
ERALD 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. Durcarrar, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 19 Thank you for your cooperation in this matter. We
EFTA01729573
er written or oral presentation on all the issues we have raised herein or any other lingering concerns you have. EFTA01729590 • LAW OFTICX3 OF GmEtran B. Durcarrar, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 19 Thank you for your cooperation in this matter. We

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
GERALD B. LEMOVIC
PersonName reference in documents
Gerald B. Lefico
PersonName reference in documents