Back to People & Entities
LE
Lefton
Person
4
Total Mentions
4
Documents
124
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00095751.pdf
1 mentionEFTA00095751
3501090037 2006.04.04 Palm Beach County Shirai's Office tooter% 3501.090 0)3 206.04.06 Police report 3501.090 CM 2007.01.01 Letter fromGerald Lefton< 3501 090 010 2007 12.11 Letter from laylefkoNO 3501.091 AY. Description 3501.0910)1 2006.04.26 Palm Beach Police Department Properly receipt
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
TORES 11/05/17 NETFUX.COM 866-579-7172 CA $9.99 11/05/17 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI 3132.70 3407778806 11/06/17 Lefton.' Parts Atlanta GA $534.52 11/06/17 National Pans Atlanta GA $1427.09 11/06/17 AMAZON MKTPLACE HATS AMZN.COM/BILL WA $106.98 BOOK STORES
EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
05 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida la 002 DELIVERY BY PA SIMILE Jay?. Lefton/its, Esq. Kirkland & Ellis .LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 N.H. 4a
Sponsored
EFTA00213048.pdf
1 mentionEFTA00213048_sub_001 - EFTA00213048_100
05 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida la 002 DELIVERY BY PA SIMILE Jay?. Lefton/its, Esq. Kirkland & Ellis .LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 N.H. 4a
Sponsored
Connected Entities(20 of 124)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions