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Document Mentions (4 shared documents)
2 mentions1 same-page
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On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
2 mentions1 same-page
Page ?Same page
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
2 mentions1 same-page
Page ?Same page
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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2 mentions1 same-page
Page ?Same page
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEE) accompanies other representatives of an NCH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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Mutual Connections (187)
Entities connected to both the West Palm Beach Office and the National Endowment for the Humanities
Department of Justice
ORGANIZATION12 w/ the·4 w/ the
Jeffrey Epstein
PERSON12 w/ the·4 w/ the
the Southern District
LOCATION11 w/ the·4 w/ the
Bradley Edwards
PERSON9 w/ the·4 w/ the
JD
Jane Doe
PERSON9 w/ the·4 w/ the
United States
LOCATION8 w/ the·4 w/ the
Florida Bar
ORGANIZATION7 w/ the·4 w/ the
FBI
ORGANIZATION7 w/ the·4 w/ the
A.G.
ORGANIZATION6 w/ the·4 w/ the
INTERVENOR
ORGANIZATION6 w/ the·4 w/ the
Supreme Court
ORGANIZATION6 w/ the·4 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ the·4 w/ the
NS
Norma L. Shapiro
PERSON6 w/ the·4 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ the·4 w/ the
the Treasury for Enforcement
ORGANIZATION6 w/ the·4 w/ the
the Palm Beach County Commission
ORGANIZATION6 w/ the·4 w/ the
U.S. Customs
ORGANIZATION6 w/ the·4 w/ the
the Federal Bar Association
ORGANIZATION6 w/ the·4 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·4 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ the·4 w/ the