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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
c interest in the outcome of the matter. Example I to paragraph (j): An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, she may not represent Z Company in a private antitrust action brought against it by X Company on the same facts invo
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
c interest in the outcome of the matter. Example I to paragraph (j): An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, she may not represent Z Company in a private antitrust action brought against it by X Company on the same facts invo
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
ic interest in the outcome of the matter. Example l to paragraph (9: An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, site may not represent Z Company in a private antitrust action brought against it by X Company on the same facts inv
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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
ic interest in the outcome of the matter. Example l to paragraph (9: An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, site may not represent Z Company in a private antitrust action brought against it by X Company on the same facts inv
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Mutual Connections (187)
Entities connected to both the West Palm Beach Office and Z Company
Department of Justice
ORGANIZATION12 w/ the·4 w/ Z
Jeffrey Epstein
PERSON12 w/ the·4 w/ Z
the Southern District
LOCATION11 w/ the·4 w/ Z
Bradley Edwards
PERSON9 w/ the·4 w/ Z
JD
Jane Doe
PERSON9 w/ the·4 w/ Z
United States
LOCATION8 w/ the·4 w/ Z
Florida Bar
ORGANIZATION7 w/ the·4 w/ Z
FBI
ORGANIZATION7 w/ the·4 w/ Z
A.G.
ORGANIZATION6 w/ the·4 w/ Z
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·4 w/ Z
the Federal Bar Association
ORGANIZATION6 w/ the·4 w/ Z
the Palm Beach County Commission
ORGANIZATION6 w/ the·4 w/ Z
the Eleventh Circuit
ORGANIZATION6 w/ the·4 w/ Z
U.S. Customs
ORGANIZATION6 w/ the·4 w/ Z
Supreme Court
ORGANIZATION6 w/ the·4 w/ Z
United States Department of the Treasury
ORGANIZATION6 w/ the·4 w/ Z
NS
Norma L. Shapiro
PERSON6 w/ the·4 w/ Z
INTERVENOR
ORGANIZATION6 w/ the·4 w/ Z
the Treasury for Enforcement
ORGANIZATION6 w/ the·4 w/ Z
Negotiations, Inc.
ORGANIZATION6 w/ the·4 w/ Z