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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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(c)(2). Pursuant
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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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Mutual Connections (180)
Entities connected to both the "Office and the Motion for Sanctions
Jeffrey Epstein
PERSON12 w/ the·5 w/ the
Department of Justice
ORGANIZATION11 w/ the·5 w/ the
JD
Jane Doe
PERSON9 w/ the·5 w/ the
Bradley Edwards
PERSON8 w/ the·5 w/ the
United States
LOCATION8 w/ the·5 w/ the
FBI
ORGANIZATION8 w/ the·5 w/ the
the Southern District
LOCATION7 w/ the·5 w/ the
Office for the Southern District of Florida
ORGANIZATION7 w/ the·5 w/ the
Dexter Lee
PERSON6 w/ the·5 w/ the
Kenneth Marra
PERSON6 w/ the·4 w/ the
Supreme Court
ORGANIZATION3 w/ the·5 w/ the
the Eleventh Circuit
ORGANIZATION3 w/ the·5 w/ the
U.S. Customs
ORGANIZATION3 w/ the·5 w/ the
United States Department of the Treasury
ORGANIZATION3 w/ the·5 w/ the
the West Palm Beach Office
ORGANIZATION3 w/ the·5 w/ the
MR
Movant Bruce E. Reinhart
PERSON3 w/ the·5 w/ the
NS
Norma L. Shapiro
PERSON3 w/ the·5 w/ the
Florida Bar rules and
ORGANIZATION3 w/ the·5 w/ the
INTERVENOR
ORGANIZATION3 w/ the·5 w/ the
A.G.
ORGANIZATION3 w/ the·5 w/ the