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West Palm Stack
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00225920.pdf (email 31, pages 144-156)
1 mentionEFTA00225920_email_031
Page 7 of 7 EFTA00226073 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Stack FL 3340/ (561)820-8711 Facsimile. (561) 8204777 June 18, 2007 VIA ELECTRONIC_MA II Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78t
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_009 - EFTA00227381_2129
. 08-80736-CV-MARRA P-002080 EFTA00229460 • U.S. Departs of Justice United States Attorney Southern District of Florida 500£ Art. Slate 400 West Palm Stack FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tri
EFTA00178386.pdf
1 mentionEFTA00178386_sub_003 - EFTA00178386_300
Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Stack FL 33401 nu) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who ha
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Connected Entities(14)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
New York Strategy Group
OrganizationConsulting firm
2 docs2 co-mentions
U.S. Depart
OrganizationOrganization referenced in documents
2 docs2 co-mentions