3
Total Mentions
3
Documents
30
Connected Entities
Name reference in documents
EFTA00296592
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EFTA00296671
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EFTA00235326_email_004_sub_001 - EFTA00235326_193
_Cor_001 60 EFTA00235486 fwafoneiSI. Wow' 09/27/2007 10:52 AM To *Jay Lethowite <JLefkowitzarldrldand.coi cc bcc Subject Conference CaN with Bert Ocartz hiCti . fit: 74M • Fll Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure tha

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court

West Palm
LocationCity in Palm Beach County, Florida
Federal Grand
OrganizationOrganization referenced in documents
Jay — Bert's
PersonPerson referenced in documents
Alex's
OrganizationOrganization referenced in documents
Kirkland-Ellis'
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Ocariz
PersonSurname reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

FedEx
OrganizationAmerican multinational delivery services company

Ted Babbitt
PersonPerson referenced in documents