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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
m a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes No 4. Did this matter originate from a matter pending in the Northern
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
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2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northe
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
m a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes 21_ No 4. Did this matter originate from a matter pending in the North
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
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2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
m a matter pending in the United States Anomey's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northe
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
2 mentions1 same-page
Page ?Same page
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the North
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
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Mutual Connections (99)
Entities connected to both the Narcotics Section and MB CompactFlash
Jeffrey Epstein
PERSON16 w/ the·12 w/ MB
United States
LOCATION15 w/ the·9 w/ MB
Western Union
ORGANIZATION9 w/ the·12 w/ MB
LINNEA
ORGANIZATION9 w/ the·12 w/ MB
the Violent Crimes
ORGANIZATION9 w/ the·12 w/ MB
Major Offenses Squad
ORGANIZATION9 w/ the·12 w/ MB
Ghislaine Maxwell
PERSON9 w/ the·12 w/ MB
RJ
R. JOHNSON
PERSON9 w/ the·12 w/ MB
Palm Beach Police Department
ORGANIZATION9 w/ the·12 w/ MB
FedEx
ORGANIZATION9 w/ the·12 w/ MB
the Palm Beach County Resident Agency
ORGANIZATION9 w/ the·11 w/ MB
FBI
ORGANIZATION9 w/ the·11 w/ MB
the Application for Search Warrant
ORGANIZATION8 w/ the·11 w/ MB
Ritz Big Print
ORGANIZATION9 w/ the·10 w/ MB
Affiant
ORGANIZATION8 w/ the·11 w/ MB
Alexander Acosta
PERSON10 w/ the·9 w/ MB
El Brillo
LOCATION8 w/ the·10 w/ MB
the Federal Rule
ORGANIZATION9 w/ the·9 w/ MB
CompactFlash
ORGANIZATION7 w/ the·10 w/ MB
Kenneth Marra
PERSON10 w/ the·5 w/ MB