Back to Network
6
Shared Docs
3
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
2 mentions1 same-page
Page ?Same page
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
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
2 mentions1 same-page
Page ?Same page
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
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
Sponsored
2 mentions
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 EFTA00011479
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
Page: EFTA00011479 →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 EFTA00013362
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
Page: EFTA00013362 →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 EFTA00023063
iff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA spe
Page: EFTA00023063 →Sponsored
Mutual Connections (46)
Entities connected to both FBI and the "Florida Science Foundation
Jeffrey Epstein
PERSON1,636 w/ FBI·9 w/ the
the Southern District
LOCATION759 w/ FBI·3 w/ the
Alexander Acosta
PERSON529 w/ FBI·7 w/ the
Kenneth Marra
PERSON359 w/ FBI·4 w/ the
Donald Trump
PERSON347 w/ FBI·6 w/ the
JG
Jack Goldberger
PERSON323 w/ FBI·2 w/ the
JD
Jane Doe
PERSON300 w/ FBI·6 w/ the
Southern District of New York
ORGANIZATION265 w/ FBI·3 w/ the
Palm Beach Police Department
ORGANIZATION260 w/ FBI·2 w/ the
Julie K. Brown
PERSON242 w/ FBI·6 w/ the
Palm Beach County
LOCATION161 w/ FBI·3 w/ the
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·6 w/ the
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·3 w/ the
the Eleventh Circuit
ORGANIZATION54 w/ FBI·5 w/ the
Criminal Division
ORGANIZATION47 w/ FBI·3 w/ the
NBC Nightly News
ORGANIZATION44 w/ FBI·2 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·6 w/ the
RD
Ron DeSantis
PERSON27 w/ FBI·5 w/ the