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UA
U.S. Anorney
Person
3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00289808.pdf
1 mentionEFTA00289808
reaffirm, or to unwind, the Agreement. cc: Sincerely, It. ALEXANDER ACOSTA UNITED STATES ATTORNEY " Assistant Attorney General First Assistant U.S. Anorney EFTA00289821 12/06/07 111) 15:22 FAX 303 530 0440 SXECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_008 - EFTA00227381_2029
by an officer acting on behalf of the court. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351 - • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TE
EFTA00178967.pdf
1 mentionEFTA00178967_sub_001 - EFTA00178967_100
LERK This subpoena is issued upon application elf not applicable, <Ma 'none.' Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Anorney SOO o. Australian i Avenue, Suite 400 We L 33401-6235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:1
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Connected Entities(20 of 25)
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
WPB FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions