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Document Mentions (3 shared documents)
2 mentions
Page EFTA00011479
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00011479 →Page EFTA00011481
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00011481 →2 mentions
Page EFTA00013362
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00013362 →Page EFTA00013364
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00013364 →2 mentions
Page EFTA00023063
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00023063 →Page EFTA00023065
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00023065 →Sponsored
Mutual Connections (32)
Entities connected to both the Florida Department of Law Enforcement and the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
Jeffrey Epstein
PERSON36 w/ the·3 w/ the
Donald Trump
PERSON18 w/ the·3 w/ the
JD
Jane Doe
PERSON18 w/ the·3 w/ the
FBI
ORGANIZATION15 w/ the·3 w/ the
Julie K. Brown
PERSON14 w/ the·3 w/ the
Kenneth Marra
PERSON13 w/ the·2 w/ the
Alexander Acosta
PERSON9 w/ the·3 w/ the
RD
Ron DeSantis
PERSON9 w/ the·3 w/ the
Federal Bureau of Prisons
ORGANIZATION8 w/ the·3 w/ the
Beach County
LOCATION8 w/ the·3 w/ the
Criminal Division
ORGANIZATION7 w/ the·3 w/ the
District Court for the Southern District of New York
ORGANIZATION6 w/ the·3 w/ the
Ben Sasse
PERSON6 w/ the·3 w/ the
Palm Beach Police Department
ORGANIZATION6 w/ the·2 w/ the
The Business Insider
ORGANIZATION4 w/ the·3 w/ the
the Court of Appeals
ORGANIZATION4 w/ the·3 w/ the
SA
Sasse
PERSON4 w/ the·3 w/ the
the Northern District of Georgia
LOCATION4 w/ the·3 w/ the
the Office of the Deputy Attorney General
ORGANIZATION4 w/ the·3 w/ the
Cynthia McFadden
PERSON4 w/ the·3 w/ the