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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
laims 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 Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Sec
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
laims 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 Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Sec
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
laims 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 Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Sec
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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
laims 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 Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Sec
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Mutual Connections (1,063)
Entities connected to both Office for the Southern District of Florida and Bribery In Casino Development
Jeffrey Epstein
PERSON187 w/ Office·4 w/ Bribery
the Southern District
LOCATION119 w/ Office·4 w/ Bribery
United States
LOCATION114 w/ Office·4 w/ Bribery
Department of Justice
ORGANIZATION103 w/ Office·4 w/ Bribery
FBI
ORGANIZATION92 w/ Office·4 w/ Bribery
Bradley Edwards
PERSON87 w/ Office·4 w/ Bribery
Alexander Acosta
PERSON77 w/ Office·4 w/ Bribery
Scarlett Johansson
PERSON76 w/ Office·4 w/ Bribery
LB
Leon Black
PERSON61 w/ Office·4 w/ Bribery
George W. Bush
PERSON58 w/ Office·4 w/ Bribery
Prince Andrew
PERSON37 w/ Office·4 w/ Bribery
Virginia Giuffre
PERSON36 w/ Office·4 w/ Bribery
Poland
LOCATION27 w/ Office·4 w/ Bribery
MW
Martin Weinberg
PERSON27 w/ Office·4 w/ Bribery
Donald Trump
PERSON23 w/ Office·4 w/ Bribery
CW
Courtney Wild
PERSON22 w/ Office·4 w/ Bribery
U.S. Virgin Islands
LOCATION21 w/ Office·4 w/ Bribery
Wilbur Ross
PERSON21 w/ Office·4 w/ Bribery
Bill Clinton
PERSON21 w/ Office·4 w/ Bribery
Marc Rich
PERSON20 w/ Office·4 w/ Bribery