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fully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394 Telephone Facsimile: EFTA00728200
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608042 CM/ECF - Live
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608051 CM/ECF - Live
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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2 mentions1 same-page
Page ?Same page
e prior to September 1, 2007? Yes X No Respectfully submitted, By: ACTING UNI STATES ATTORNEY Assistant Unitedi torney Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: [email protected] EFTA00179481 P53-Sh0rti0101 u2/.ax) CONFIDENTIAL N
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
law enforcement. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: nited States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Laud Telephon EFTA00129451 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMP
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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Mutual Connections (28)
Entities connected to both East Broward Boulevard and the Miami Field Division
Jeffrey Epstein
PERSON95 w/ East·5 w/ the
Bradley Edwards
PERSON43 w/ East·2 w/ the
United States
LOCATION31 w/ East·6 w/ the
the Southern District
LOCATION23 w/ East·6 w/ the
Virginia Giuffre
PERSON18 w/ East·6 w/ the
A. Marie Villafana
PERSON20 w/ East·2 w/ the
the United States District Court
ORGANIZATION15 w/ East·6 w/ the
FBI
ORGANIZATION12 w/ East·6 w/ the
Fort Lauderdale
LOCATION13 w/ East·3 w/ the
Alfredo Rodriguez
PERSON9 w/ East·6 w/ the
JEFFREY H. SLOMAN
PERSON8 w/ East·5 w/ the
the FBI Academy
ORGANIZATION6 w/ East·6 w/ the
RJ
R. JOHNSON
PERSON6 w/ East·6 w/ the
Quantico
LOCATION6 w/ East·6 w/ the
Obstruction of Official Proceedings
ORGANIZATION5 w/ East·6 w/ the
MI
Miranda
PERSON5 w/ East·6 w/ the
Golden Nugget
ORGANIZATION5 w/ East·6 w/ the
FBI UCE
ORGANIZATION4 w/ East·5 w/ the
Ghislaine Maxwell
PERSON5 w/ East·2 w/ the
CP
Christina J. Pryor
PERSON3 w/ East·3 w/ the