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-- r --- A R. JOHNSON UNITED STATES MAY'iISTRATE JUDGE EFTA00223070 (Ftev. 0613-05)Sealcd faocurnent TracIons Farm UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-80684-Th In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Parry Filing Matter Under Sea! On behalf of (sele
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
2 mentions1 same-page
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08. cc: LINNEA R. JOHNSO UNITED STATES MAGISTRATE JUDGE EFTA00224598 ilkev 052005)Scaletl DOCYIICDITrsclung Form UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8067-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (sele
ccial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent arc investigating c
2 mentions1 same-page
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rk, pr:•tnct rn DitAnct t:t I ul i‘ I ri ate Deputwelei EFTA00186592 (Rev. 06/2005)Seakd Document Tricking Rem UNITED STATES DISTRICT COURT Southern District of Florida Number: 08.8067-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (sele
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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Mutual Connections (88)
Entities connected to both Southern District and the Violent Crimes
Jeffrey Epstein
PERSON3,325 w/ Southern·13 w/ the
Prince Andrew
PERSON1,314 w/ Southern·3 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·13 w/ the
Department of Justice
ORGANIZATION826 w/ Southern·3 w/ the
Bradley Edwards
PERSON717 w/ Southern·3 w/ the
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ the
Alexander Acosta
PERSON520 w/ Southern·10 w/ the
JD
Jane Doe
PERSON517 w/ Southern·3 w/ the
Alan Dershowitz
PERSON508 w/ Southern·3 w/ the
Kenneth Marra
PERSON460 w/ Southern·6 w/ the
United States
LOCATION438 w/ Southern·10 w/ the
LB
Leon Black
PERSON403 w/ Southern·2 w/ the
George W. Bush
PERSON356 w/ Southern·2 w/ the
FBI
ORGANIZATION263 w/ Southern·12 w/ the
A. Marie Villafana
PERSON257 w/ Southern·2 w/ the
Bill Clinton
PERSON178 w/ Southern·4 w/ the
New York
LOCATION136 w/ Southern·3 w/ the
United States District Court
ORGANIZATION132 w/ Southern·3 w/ the
Hillary Clinton
PERSON120 w/ Southern·2 w/ the
the United States District Court
ORGANIZATION109 w/ Southern·6 w/ the