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FL SD Docket
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00229916.pdf
1 mentionEFTA00229916_sub_001 - EFTA00229916_100
ght to be indicted by a grand jury as to any such offense. //I /II Page 6 of 7 EFTA00229977 1 Case 9:08-cv-80736-KAM Document 48-5 Entered on FL SD Docket 03/21/2011 Page 8 of 15 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_002 - EFTA00184224_729
P WPB 001619 EFTA00184941 UCLUZ/114_,ALIAN_Altiftatiet/D 1.41.1 044t1 bADUULAry urrs‘4 oWitgentO4WleVRIO !fur. R4Rettument 3624)6InWnterecl on FL SD Docket 02/10/2016 Page tf.i W93 .0; on MUM 13 :24 FAX 1 213 6110 8500 it 1 kal4tN11t/E1-1.1 1.12 Ed4 OS Honorable Mark Ville May 19.2008 Page In fa
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Connected Entities(10)
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
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
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
The Victim Notification System
OrganizationOrganization referenced in documents
2 docs2 co-mentions