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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
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coach- fleeced-l-million-in-covid-19-relief-loans-fbi-says/> (11/13,
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
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
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
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
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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
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
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Mutual Connections (1,143)
Entities connected to both Office for the Southern District of Florida and The Tampa Bay
Jeffrey Epstein
PERSON187 w/ Office·9 w/ The
the Southern District
LOCATION119 w/ Office·4 w/ The
United States
LOCATION114 w/ Office·9 w/ The
Department of Justice
ORGANIZATION103 w/ Office·9 w/ The
FBI
ORGANIZATION92 w/ Office·8 w/ The
Bradley Edwards
PERSON87 w/ Office·4 w/ The
Scarlett Johansson
PERSON76 w/ Office·9 w/ The
Alexander Acosta
PERSON77 w/ Office·5 w/ The
LB
Leon Black
PERSON61 w/ Office·8 w/ The
George W. Bush
PERSON58 w/ Office·7 w/ The
MF
Maria Farmer
PERSON47 w/ Office·4 w/ The
Prince Andrew
PERSON37 w/ Office·9 w/ The
Virginia Giuffre
PERSON36 w/ Office·8 w/ The
Ghislaine Maxwell
PERSON33 w/ Office·4 w/ The
Poland
LOCATION27 w/ Office·7 w/ The
Donald Trump
PERSON23 w/ Office·9 w/ The
MW
Martin Weinberg
PERSON27 w/ Office·4 w/ The
Bill Clinton
PERSON21 w/ Office·8 w/ The
Wilbur Ross
PERSON21 w/ Office·8 w/ The
Supreme Court
ORGANIZATION20 w/ Office·8 w/ The