Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds, "Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34 grams of fentanyl, as well as a .25-caliber pistol and a 9mm pistol to the source." The drugs and firearms "were imme
nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha
2 mentions1 same-page
Page ?Same page
d to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA and the FBI's Victim-Witness Specialist Twiller Smith, DE 14. In addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwards, Esq. DE 14. Special A ent
inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic
2 mentions1 same-page
Page ?Same page
, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration a
-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F
Sponsored
2 mentions1 same-page
Page ?Same page
, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration a
United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di
Sponsored
Mutual Connections (384)
Entities connected to both William Kennedy Smith and U.S. Department
Jeffrey Epstein
PERSON83 w/ William·247 w/ U.S.
Department of Justice
ORGANIZATION30 w/ William·92 w/ U.S.
United States
LOCATION30 w/ William·84 w/ U.S.
LB
Leon Black
PERSON43 w/ William·60 w/ U.S.
Ghislaine Maxwell
PERSON40 w/ William·54 w/ U.S.
George W. Bush
PERSON36 w/ William·54 w/ U.S.
Alan Dershowitz
PERSON65 w/ William·23 w/ U.S.
Alexander Acosta
PERSON28 w/ William·52 w/ U.S.
Prince Andrew
PERSON42 w/ William·38 w/ U.S.
JG
Jack Goldberger
PERSON40 w/ William·39 w/ U.S.
the Southern District
LOCATION31 w/ William·48 w/ U.S.
FBI
ORGANIZATION10 w/ William·60 w/ U.S.
John F. Kennedy
PERSON60 w/ William·7 w/ U.S.
Kenneth Marra
PERSON32 w/ William·33 w/ U.S.
Bill Clinton
PERSON53 w/ William·10 w/ U.S.
Bradley Edwards
PERSON42 w/ William·19 w/ U.S.
RB
Roy Black
PERSON45 w/ William·14 w/ U.S.
Virginia Giuffre
PERSON31 w/ William·27 w/ U.S.
Marc Rich
PERSON40 w/ William·17 w/ U.S.
Ken Starr
PERSON45 w/ William·12 w/ U.S.