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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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. Ater the employee left Gove
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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Gov
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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Gov
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Mutual Connections (173)
Entities connected to both the "Office and the Department of the Army
Jeffrey Epstein
PERSON12 w/ the·5 w/ the
Department of Justice
ORGANIZATION11 w/ the·5 w/ the
United States
LOCATION8 w/ the·5 w/ the
JD
Jane Doe
PERSON9 w/ the·4 w/ the
Bradley Edwards
PERSON8 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
Kenneth Marra
PERSON6 w/ the·2 w/ the
Maine
LOCATION3 w/ the·5 w/ the
the Food and Drug Administration
ORGANIZATION3 w/ the·5 w/ the
Department of Homeland Security
ORGANIZATION3 w/ the·5 w/ the
Supreme Court
ORGANIZATION3 w/ the·4 w/ the
Joi Ito
PERSON3 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ the·4 w/ the
the National Science Foundation
ORGANIZATION3 w/ the·4 w/ the
the Board of Directors
ORGANIZATION3 w/ the·4 w/ the
the National Institutes of Health
ORGANIZATION3 w/ the·4 w/ the
the Department of Housing and Urban Development
ORGANIZATION3 w/ the·4 w/ the