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Office for the Southern District of Florida
ORGANIZATIONSue Texas AG Paxton For Retaliation
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Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal governmen
most $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
2 mentions1 same-page
Page ?Same page
Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal governmen
rginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
2 mentions1 same-page
Page ?Same page
Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal governmen
rginia Man Sentenced For PPP Fraud. EFTA00161604 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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2 mentions1 same-page
Page ?Same page
Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal governmen
most $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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Mutual Connections (1,063)
Entities connected to both Office for the Southern District of Florida and Sue Texas AG Paxton For Retaliation
Jeffrey Epstein
PERSON187 w/ Office·4 w/ Sue
the Southern District
LOCATION119 w/ Office·4 w/ Sue
United States
LOCATION114 w/ Office·4 w/ Sue
Department of Justice
ORGANIZATION103 w/ Office·4 w/ Sue
FBI
ORGANIZATION92 w/ Office·4 w/ Sue
Bradley Edwards
PERSON87 w/ Office·4 w/ Sue
Alexander Acosta
PERSON77 w/ Office·4 w/ Sue
Scarlett Johansson
PERSON76 w/ Office·4 w/ Sue
LB
Leon Black
PERSON61 w/ Office·4 w/ Sue
George W. Bush
PERSON58 w/ Office·4 w/ Sue
Prince Andrew
PERSON37 w/ Office·4 w/ Sue
Virginia Giuffre
PERSON36 w/ Office·4 w/ Sue
Poland
LOCATION27 w/ Office·4 w/ Sue
MW
Martin Weinberg
PERSON27 w/ Office·4 w/ Sue
Donald Trump
PERSON23 w/ Office·4 w/ Sue
CW
Courtney Wild
PERSON22 w/ Office·4 w/ Sue
Wilbur Ross
PERSON21 w/ Office·4 w/ Sue
Bill Clinton
PERSON21 w/ Office·4 w/ Sue
U.S. Virgin Islands
LOCATION21 w/ Office·4 w/ Sue
Supreme Court
ORGANIZATION20 w/ Office·4 w/ Sue