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ORGANIZATIONthe Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
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Page EFTA00011477
handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00011477 →Page EFTA00011481
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00011481 →2 mentions
Page EFTA00013360
handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00013360 →Page EFTA00013364
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00013364 →2 mentions
Page EFTA00023061
handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00023061 →Page EFTA00023065
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00023065 →Sponsored
Mutual Connections (32)
Entities connected to both FBI and the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
Jeffrey Epstein
PERSON1,636 w/ FBI·3 w/ the
Alexander Acosta
PERSON529 w/ FBI·3 w/ the
Kenneth Marra
PERSON359 w/ FBI·2 w/ the
Donald Trump
PERSON347 w/ FBI·3 w/ the
JD
Jane Doe
PERSON300 w/ FBI·3 w/ the
Palm Beach Police Department
ORGANIZATION260 w/ FBI·2 w/ the
Julie K. Brown
PERSON242 w/ FBI·3 w/ the
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·3 w/ the
the Eleventh Circuit
ORGANIZATION54 w/ FBI·2 w/ the
Criminal Division
ORGANIZATION47 w/ FBI·3 w/ the
District Court for the Southern District of New York
ORGANIZATION37 w/ FBI·3 w/ the
U.S. Attorney's Office
ORGANIZATION37 w/ FBI·2 w/ the
Cynthia McFadden
PERSON30 w/ FBI·3 w/ the
RD
Ron DeSantis
PERSON27 w/ FBI·3 w/ the
Ben Sasse
PERSON24 w/ FBI·3 w/ the
SA
Sasse
PERSON18 w/ FBI·3 w/ the
Office of Professional Responsibility
ORGANIZATION18 w/ FBI·2 w/ the
the Court of Appeals
ORGANIZATION17 w/ FBI·3 w/ the
Beach County
LOCATION16 w/ FBI·3 w/ the
the Florida Department of Law Enforcement
ORGANIZATION15 w/ FBI·3 w/ the