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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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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
ccial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent arc investigating c
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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
Sponsored
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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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
cial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (1 0) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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
ecial Agent with the Federal Bureau of Investigation ("FBI") and have beat so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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Mutual Connections (100)
Entities connected to both the Narcotics Section and the Violent Crimes
Jeffrey Epstein
PERSON16 w/ the·13 w/ the
United States
LOCATION15 w/ the·10 w/ the
Ghislaine Maxwell
PERSON9 w/ the·13 w/ the
Western Union
ORGANIZATION9 w/ the·13 w/ the
FedEx
ORGANIZATION9 w/ the·13 w/ the
RJ
R. JOHNSON
PERSON9 w/ the·13 w/ the
Palm Beach Police Department
ORGANIZATION9 w/ the·13 w/ the
Major Offenses Squad
ORGANIZATION9 w/ the·13 w/ the
FBI
ORGANIZATION9 w/ the·12 w/ the
LINNEA
ORGANIZATION9 w/ the·12 w/ the
MC
MB CompactFlash
PERSON9 w/ the·12 w/ the
the Palm Beach County Resident Agency
ORGANIZATION9 w/ the·12 w/ the
Affiant
ORGANIZATION8 w/ the·12 w/ the
Alexander Acosta
PERSON10 w/ the·10 w/ the
Ritz Big Print
ORGANIZATION9 w/ the·11 w/ the
the Federal Rule
ORGANIZATION9 w/ the·10 w/ the
the Application for Search Warrant
ORGANIZATION8 w/ the·11 w/ the
El Brillo
LOCATION8 w/ the·11 w/ the
CompactFlash
ORGANIZATION7 w/ the·11 w/ the
Miami Division
ORGANIZATION6 w/ the·10 w/ the