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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
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEE) accompanies other representatives of an NCH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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Mutual Connections (173)
Entities connected to both the "Office and the National Endowment for the Humanities
Jeffrey Epstein
PERSON12 w/ the·4 w/ the
Department of Justice
ORGANIZATION11 w/ the·4 w/ the
JD
Jane Doe
PERSON9 w/ the·4 w/ the
Bradley Edwards
PERSON8 w/ the·4 w/ the
United States
LOCATION8 w/ the·4 w/ the
FBI
ORGANIZATION8 w/ the·4 w/ the
the Southern District
LOCATION7 w/ the·4 w/ the
Office for the Southern District of Florida
ORGANIZATION7 w/ the·3 w/ the
Dexter Lee
PERSON6 w/ the·3 w/ the
the Department of Housing and Urban Development
ORGANIZATION3 w/ the·5 w/ the
Department of Homeland Security
ORGANIZATION3 w/ the·5 w/ the
Kenneth Marra
PERSON6 w/ the·2 w/ the
the National Institutes of Health
ORGANIZATION3 w/ the·5 w/ the
the National Science Foundation
ORGANIZATION3 w/ the·4 w/ the
U.S. Customs
ORGANIZATION3 w/ the·4 w/ the
Federal Trade Commission
ORGANIZATION3 w/ the·4 w/ the
Joi Ito
PERSON3 w/ the·4 w/ the
Federal Government
ORGANIZATION3 w/ the·4 w/ the
International Trade Commission
ORGANIZATION3 w/ the·4 w/ the
Federal Communications Commission
ORGANIZATION3 w/ the·4 w/ the