2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00226396_sub_001 - EFTA00226396_100
tion Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Congress enacted t
EFTA00188312_sub_002 - EFTA00188312_170
c Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Rolando Garcia
PersonPerson referenced in documents