Back to People & Entities
RICOH-MG3ICOMPATIBLE
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00225378.pdf (email 27: Response to Goldberger Letter)
1 mentionEFTA00225378_email_027
P. 3 OK 398 * : BATCH C : CONFIDENTIAL P : POLLING M : MEMORY L : SEND LATER y01 : FORWARDING E : ECM > : REDUCTION R F : FINE \DE G-: RICOH-MG3ICOMPATIBLE MODE EFTA00225584 JACK 9OLDBERGER, ESQ. JULY 8, 2008 PAGE 2 to pursue damages. If the United States learns that a civil suit has been filed aga
EFTA00183407.pdf (email 9, pages 91-125)
1 mentionEFTA00183407_email_009
TANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3ICOMPATIBLE MODE EFTA00183516 TO: U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave 4th Floor West Pal
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
JS
JASON S.WEISS
PersonPerson referenced in documents
2 docs2 co-mentions
the U.S. Postal Mail Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Community Control 1
OrganizationProbation or community supervision term
2 docs2 co-mentions
WPB FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions