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F-Pi
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00210202.pdf
1 mentionEFTA00210202_sub_003 - EFTA00210202_296
Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: 1361)820-8777 September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/F-Pi p AMENDED NOTIFICATION OF IDENTIFIED VI Dear Ms. I By virtue of this letter, the United States Attorney's Office for the Southern District of Flo
EFTA00189425.pdf
1 mentionEFTA00189425_sub_003 - EFTA00189425_296
.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/F-Pi p AMENDED NOTIFICATION OF IDENTIFIED VI Dear Ms. I By virtue of this letter, the United States Attorney's Office for the Southern District of Flo
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Connected Entities(20 of 60)
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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
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
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
Katherine Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
PI
Pitts
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions