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TS
TwIler Smith
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00177201.pdf
1 mentionEFTA00177201_sub_002 - EFTA00177201_200
rogram is voluntary. In order to, continue to receive notlficationS, it is your responsibility to keep your contact Information current Sincerely. TwIler Smith Victim Specialist EFTA00177312 Case 9:08:cv-8 KAM Document 14 Entered on FLSD Docket 074 87-,± Page44tf 21 U.S. Department of Justice Feder
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_002 - EFTA00184224_729
untary. In circlet to continue to meths notifications. it Is your responsibility to keep your contact information current. Sincerely,. ciao; bia, TwIler Smith Victim Specialist EFTA00184948 Case 9:08-cv-80736-KAM Document 362-28 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 98 EFTA00184949
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
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
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
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
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
JE
James Eisenberg
PersonPerson referenced in documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
The Victim Notification System
OrganizationOrganization referenced in documents
2 docs2 co-mentions