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Document Mentions (4 shared documents)
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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. Ater the employee left Gove
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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. Ater the employee left Gove
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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Gov
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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
ntinuation of the same product approval matter in which he participated personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Gov
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Mutual Connections (187)
Entities connected to both the West Palm Beach Office and the Department of the Army
Jeffrey Epstein
PERSON12 w/ the·5 w/ the
Department of Justice
ORGANIZATION12 w/ the·5 w/ the
the Southern District
LOCATION11 w/ the·4 w/ the
Bradley Edwards
PERSON9 w/ the·4 w/ the
United States
LOCATION8 w/ the·5 w/ the
JD
Jane Doe
PERSON9 w/ the·4 w/ the
FBI
ORGANIZATION7 w/ the·4 w/ the
Florida Bar
ORGANIZATION7 w/ the·4 w/ the
Supreme Court
ORGANIZATION6 w/ the·4 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ the·4 w/ the
U.S. Customs
ORGANIZATION6 w/ the·4 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ the·4 w/ the
NS
Norma L. Shapiro
PERSON6 w/ the·4 w/ the
INTERVENOR
ORGANIZATION6 w/ the·4 w/ the
A.G.
ORGANIZATION6 w/ the·4 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ the·4 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ the·4 w/ the
the Public Integrity Section
ORGANIZATION6 w/ the·4 w/ the
the Treasury for Enforcement
ORGANIZATION6 w/ the·4 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·4 w/ the