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TIlE HON
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00233878.pdf (email 1, pages 1-20)
1 mentionEFTA00233878
his statute deems that any person described in the preceding sentence shall have sustained damages of no less than $50,000 in value. EFTA00233881 TIlE HON. EDWARD B. DAVIS (RET.) OCTOBER 25,2007 PAGE 4 OF 4 may test the veracity of the victims' claims. 5. Sensitivity to the nature of the suit and t
EFTA00233209.pdf (email 1, pages 1-20)
1 mentionEFTA00233209
scribed in the preceding sentence shall have sustained damages of no less than $50,000 in value. Case No. 08-80736-CV-MARRA 000553 EFTA00233212 TIlE HON. EDWARD B. DAVIS (RET.) OCTOBER 25, 2007 PAGE 4 OF 4 may test the veracity of the victims' claims. 5. Sensitivity to the nature of the suit and
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
ED
Edward B. Davis
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup Center
OrganizationOffice building in Midtown Manhattan
2 docs2 co-mentions
AS
Akerman Senterfitt
PersonPerson referenced in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions