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Document Mentions (10 shared documents)
2 mentions1 same-page
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eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00223077 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00224605 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00186599 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
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2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01711808 • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689541 Criminal Procedure 6(e) list, that is, someone who is authorized to have.access to the facts of the investigation and the mat
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689521 • • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and t
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2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00225141 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000559 EFTA00227939 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f
2 mentions1 same-page
Page ?Same page
ral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000576 EFTA00227956 Criminal Procedure 6(c) list, that is, someone who is authorized to have access to the f
Sponsored
2 mentions1 same-page
Page ?Same page
eral 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 crimes against children, pa
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000684 EFTA00228064 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f
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Mutual Connections (102)
Entities connected to both Major Offenses Squad and the Federal Rule
Palm Beach Police Department
ORGANIZATION13 w/ Major·10 w/ the
Western Union
ORGANIZATION13 w/ Major·10 w/ the
FedEx
ORGANIZATION13 w/ Major·10 w/ the
the Violent Crimes
ORGANIZATION13 w/ Major·10 w/ the
Ghislaine Maxwell
PERSON13 w/ Major·10 w/ the
RJ
R. JOHNSON
PERSON13 w/ Major·10 w/ the
Jeffrey Epstein
PERSON13 w/ Major·10 w/ the
the Palm Beach County Resident Agency
ORGANIZATION12 w/ Major·10 w/ the
Ritz Big Print
ORGANIZATION11 w/ Major·10 w/ the
MC
MB CompactFlash
PERSON12 w/ Major·9 w/ the
LINNEA
ORGANIZATION12 w/ Major·9 w/ the
FBI
ORGANIZATION12 w/ Major·9 w/ the
Affiant
ORGANIZATION12 w/ Major·9 w/ the
El Brillo
LOCATION11 w/ Major·9 w/ the
Alexander Acosta
PERSON10 w/ Major·10 w/ the
CompactFlash
ORGANIZATION11 w/ Major·8 w/ the
United States
LOCATION10 w/ Major·9 w/ the
the Application for Search Warrant
ORGANIZATION11 w/ Major·8 w/ the
the Narcotics Section
ORGANIZATION9 w/ Major·9 w/ the
Miami Division
ORGANIZATION10 w/ Major·7 w/ the