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Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_009 - EFTA00227381_2129
No. 08-80736-CV-MARRA P-002050 EFTA00229430 • U.S. Depart"'lot Justice United States Attorney Southern District of Florida 500 S. Australia. Ave.. Suite 400 West Parse Beech. FL 33401-6235 O61)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Fe
EFTA00210202.pdf
1 mentionEFTA00210202_sub_002 - EFTA00210202_200
. 08-80736-CIV-MARRA 000839 EFTA00210371 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Ara iralian Ave.. Suite 400 West Palm Beach FL 33401 (360 820-871 Facsimile. (561) 820-8777 September 2. 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/ DM NOT
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Connected Entities(9)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
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
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
SU
Susie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions