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Document Mentions (7 shared documents)
2 mentions1 same-page
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Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
ed my daughters friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
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2 mentions1 same-page
Page ?Same page
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegati
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida! In 2006, the Federal Bureau of Investigation began investigating allegatio
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
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2 mentions1 same-page
Page ?Same page
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegati
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
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Mutual Connections (145)
Entities connected to both Filip and the Miami-Dade State
Jeffrey Epstein
PERSON33 w/ Filip·8 w/ the
Ken Starr
PERSON29 w/ Filip·8 w/ the
Alexander Acosta
PERSON27 w/ Filip·8 w/ the
Jay Lefkowitz
PERSON27 w/ Filip·8 w/ the
Mark Filip
PERSON26 w/ Filip·8 w/ the
Joe D. Whitley
PERSON24 w/ Filip·8 w/ the
Department of Justice
ORGANIZATION21 w/ Filip·8 w/ the
Bill Clinton
PERSON20 w/ Filip·8 w/ the
LB
Leon Black
PERSON20 w/ Filip·8 w/ the
Joe Biden
PERSON20 w/ Filip·8 w/ the
Alan Dershowitz
PERSON19 w/ Filip·8 w/ the
United States
LOCATION19 w/ Filip·8 w/ the
GL
Gerald Lefcourt
PERSON18 w/ Filip·8 w/ the
the Southern District
LOCATION18 w/ Filip·8 w/ the
JG
Jack Goldberger
PERSON18 w/ Filip·8 w/ the
RB
Roy Black
PERSON18 w/ Filip·8 w/ the
Alice Fisher
PERSON17 w/ Filip·8 w/ the
Jeffrey Sloman
PERSON18 w/ Filip·7 w/ the
SA
Sanchez
PERSON16 w/ Filip·8 w/ the
HE
Herman
PERSON16 w/ Filip·8 w/ the