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Document Mentions (3 shared documents)
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Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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Mutual Connections (181)
Entities connected to both the "Office and the West Palm Beach Office
Jeffrey Epstein
PERSON12 w/ the·12 w/ the
Department of Justice
ORGANIZATION11 w/ the·12 w/ the
the Southern District
LOCATION7 w/ the·11 w/ the
JD
Jane Doe
PERSON9 w/ the·9 w/ the
Bradley Edwards
PERSON8 w/ the·9 w/ the
United States
LOCATION8 w/ the·8 w/ the
FBI
ORGANIZATION8 w/ the·7 w/ the
Office for the Southern District of Florida
ORGANIZATION7 w/ the·6 w/ the
Kenneth Marra
PERSON6 w/ the·7 w/ the
Dexter Lee
PERSON6 w/ the·6 w/ the
Florida Bar
ORGANIZATION3 w/ the·7 w/ the
Meritorious Acts and Service
ORGANIZATION3 w/ the·6 w/ the
the Palm Beach County Commission
ORGANIZATION3 w/ the·6 w/ the
the Public Integrity Section
ORGANIZATION3 w/ the·6 w/ the
the Federal Bar Association
ORGANIZATION3 w/ the·6 w/ the
Negotiations, Inc.
ORGANIZATION3 w/ the·6 w/ the
the Treasury for Enforcement
ORGANIZATION3 w/ the·6 w/ the
A.G.
ORGANIZATION3 w/ the·6 w/ the
INTERVENOR
ORGANIZATION3 w/ the·6 w/ the
CW
Courtney Wild
PERSON5 w/ the·4 w/ the