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EFTA00186962.txt

TXT 5.2 KBJMailJMail
Extracted Chars
5,264
Entities
13
Relationships
3

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Mentioned Entities

13
Acosta
PersonProsecutor1 mention
2007-06-18
Date1 mention
United States Attorney's Office, Southern District of Florida
OrganizationGovernmentAgency1 mention
United States District Court Southern District of Florida
OrganizationGovernmentAgency1 mention
NES, LLC
OrganizationCompany1 mention
2007-07-10
Date1 mention
Gerald Lefcourt
PersonDefenseAttorney1 mention
New York Strategy Group
OrganizationCompany1 mention
358 El Brillo Way
PropertyAddress1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Lesley Groff
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

3
EFTA00186962.txt | Epstein File Explorer