3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA00074105
In U.S.A. (Florida) i=m Federal Correctional Complex P. 0. Box 1031 Coleman, FL 33521-1031 USA DOB THE CASE In 1991 citizen and resident of the Commonwealth of the Bahamas, volunteers o ecome a con en is informant for the Drug Enforcement Administration in NasSau, Bahamas. I was a Senior Radar Controller at the Nass
EFTA00277100
Import, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the
EFTA01699841
t, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , Jr., a citizen and resident of the Commonwealth of the Bahamas, volunteers to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the N
Belize
LocationSovereign state in Central America
Guy Alan Lewis
PersonPerson referenced in documents

Philippines
LocationArchipelagic country in Southeast Asia

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City

South Florida
LocationRegion of the U.S. state of Florida

Nassau
LocationCapital and largest city of the Bahamas

Bahamas
LocationIsland sovereign state in the West Indies
ALAN LEWIS
PersonName reference in documents
the Drug Enforcement Administration
OrganizationU.S. Drug Enforcement Administration

Manila
LocationCapital city of the Philippines

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

United States
LocationCountry located primarily in North America

Monica Lewinsky
PersonAmerican activist and writer (born 1973)

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

Whitewater
OrganizationOrganization referenced in documents
Shelton
LocationCity in Fairfield County, Connecticut, United States

Richard M. Berman
PersonAmerican judge

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein