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the Palm Beach State's
ORGANIZATIONthe Department of Justice's Office of Professional Responsibility
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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2 mentions1 same-page
Page ?Same page
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
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Mutual Connections (39)
Entities connected to both the Palm Beach State's and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON9 w/ the·24 w/ the
the Southern District
LOCATION6 w/ the·23 w/ the
United States
LOCATION6 w/ the·22 w/ the
Southern District of New York
ORGANIZATION5 w/ the·21 w/ the
Ghislaine Maxwell
PERSON6 w/ the·19 w/ the
FBI
ORGANIZATION5 w/ the·18 w/ the
Brady
PERSON6 w/ the·16 w/ the
Giglio
PERSON6 w/ the·16 w/ the
CO
Collins
PERSON5 w/ the·16 w/ the
Department of Justice
ORGANIZATION6 w/ the·8 w/ the
Scarlett Johansson
PERSON3 w/ the·11 w/ the
USAO-SDFL
ORGANIZATION6 w/ the·7 w/ the
Alfredo Rodriguez
PERSON7 w/ the·4 w/ the
Martha Stewart
PERSON5 w/ the·6 w/ the
Prince Andrew
PERSON4 w/ the·6 w/ the
BA
Barcelo
PERSON5 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·5 w/ the
QU
Quinn
PERSON5 w/ the·5 w/ the
Palm Beach Residence
LOCATION5 w/ the·5 w/ the
the New York Police Department
ORGANIZATION5 w/ the·5 w/ the