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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
eral 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 crimes against children, pa
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
eral 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 crimes against children, pa
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
eral 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 crimes against children, pa
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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
eral 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 crimes against children, pa
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Mutual Connections (88)
Entities connected to both Southern District and Major Offenses Squad
Jeffrey Epstein
PERSON3,325 w/ Southern·13 w/ Major
Prince Andrew
PERSON1,314 w/ Southern·3 w/ Major
Ghislaine Maxwell
PERSON1,296 w/ Southern·13 w/ Major
Department of Justice
ORGANIZATION826 w/ Southern·3 w/ Major
Bradley Edwards
PERSON717 w/ Southern·3 w/ Major
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ Major
Alexander Acosta
PERSON520 w/ Southern·10 w/ Major
JD
Jane Doe
PERSON517 w/ Southern·3 w/ Major
Alan Dershowitz
PERSON508 w/ Southern·3 w/ Major
Kenneth Marra
PERSON460 w/ Southern·6 w/ Major
United States
LOCATION438 w/ Southern·10 w/ Major
LB
Leon Black
PERSON403 w/ Southern·2 w/ Major
George W. Bush
PERSON356 w/ Southern·2 w/ Major
FBI
ORGANIZATION263 w/ Southern·12 w/ Major
A. Marie Villafana
PERSON257 w/ Southern·2 w/ Major
Bill Clinton
PERSON178 w/ Southern·4 w/ Major
New York
LOCATION136 w/ Southern·3 w/ Major
United States District Court
ORGANIZATION132 w/ Southern·3 w/ Major
Hillary Clinton
PERSON120 w/ Southern·2 w/ Major
the United States District Court
ORGANIZATION109 w/ Southern·6 w/ Major