2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00277100
s of supervised release, deportation from USA for Conspiracy to 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 A
EFTA01699841
s of supervised release, deportation from USA for Conspiracy to Import, 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 Enforceme

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Philippines
LocationArchipelagic country in Southeast Asia

Bahamas
LocationIsland sovereign state in the West Indies
the Drug Enforcement Administration
OrganizationU.S. Drug Enforcement Administration

Manila
LocationCapital city of the Philippines
Belize
LocationSovereign state in Central America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Nassau
LocationCapital and largest city of the Bahamas
Guy Alan Lewis
PersonPerson referenced in documents
the Commonwealth of the Bahamas
OrganizationOrganization referenced in documents
ALAN LEWIS
PersonName reference in documents
Possession, Distribution
OrganizationOrganization referenced in documents