Back to People & Entities
Jeffrey Evsteinhall CMIll
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00210202.pdf
1 mentionEFTA00210202_sub_002 - EFTA00210202_200
ustralian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Evsteinhall CMIll AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. C By virtue of this letter, the United States Attorney's Office for the Southern District of
EFTA00189425.pdf
1 mentionEFTA00189425_sub_002 - EFTA00189425_200
EFTA00189590 U.S. Department of Justiee United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Evsteinhall CMIll AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. C By virtue of this letter, the United States Attorney's Office for the Southern District of F
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
TL
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions