
22
Total Mentions
22
Documents
1,607
Connected Entities
Public research university in Westchester, Florida, United States
HOUSE_OVERSIGHT_012704 - HOUSE_OVERSIGHT_012706
ay the efforts targeted Assistant U.S. Attorneys Jeffrey Sloman and Ann Marie Villafafia. Acosta refused to remove them. Acosta, now the law dean at Florida International University in Miami, said he had no comments beyond his letter. The U.S. attorney's office also declined to comment. Sloman, who took over as acting U.S. attor
Page: HOUSE_OVERSIGHT_012705 →HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
aims, but after she filed a sworn affidavit in federal court in Miami, the ensuing news media firestorm forced Acosta, then dean of the law school at Florida International University, to explain why he’d declined to prosecute Epstein. In a written, public statement on March 20, 2011, Acosta asserted that the deal he struck with E
Page: HOUSE_OVERSIGHT_016451 →--- PAGE BREAK --- Alexander Acosta has been criticized for his handling of the Jeffrey Epstein case as U.S. attorney. He later became the dean of Florida International University’s law school and, later still, President Trump’s secretary of labor. Miami Herald file photo October: With the non-prosecution agreement still being d
Page: HOUSE_OVERSIGHT_023006 →ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
Page: EFTA00016280 →ia State University, Barnaul, Russia. Goodman, G. S. (2018, November). Possible myths about children's eyewitness memory. Department of Psychology, Florida International University, Miami, FL. Goodman, G. S. (2019, April). From UC Davis to University President. Pacific Northwest University of Health Sciences, Yakima, WA. Good
Page: EFTA00018369 →EFTA00073051
Chemist & Document Dating Specialist Riley Welch LaPorte & Associates Forensic Laboratories Lansing, Michigan USA Director of Research Innovation Florida International University — Global Forensic and Justice Center United States Department of Justice and United States Secret Service (RET) Education: University of Alabama a
EFTA00073070
ecture, Scripps College, CA American Psychology-Law Society (Major invited address), Redondo, CA Florida Cognition Conference (Keynote speaker), Florida International University 8th Annual National Symposium on Mental Health & Law, Miami, FL The SPES Society, Naples, FL University of Michigan -Cognitive Psych Group Stat
EFTA00075792
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00084726
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00084982
he financial records regarding those transfers.' G. ment Dating Specialist with the firm He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00090186
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00090129
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00095830
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
EFTA00135911
wer Chair Sviatlana Tsikhanouskaya, Centre for Eastern Studies Director Dr Adam Eberhardt, Victims of Communism Academic Council member Paul Goble, Florida International University Steven J. Green School of International and Public Affairs Director for European & Eurasian Studies David Kramer, and Committee to Protect Journali
EFTA00149800
wer Chair Sviatlana Tsikhanouskaya, Centre for Eastern Studies Director Dr Adam Eberhardt, Victims of Communism Academic Council member Paul Goble, Florida International University Steven J. Green School of International and Public Affairs Director for European & Eurasian Studies David Kramer, and Committee to Protect Journali
EFTA00159951
A. Quas,2 Deborah Goltlfarb,3 Lauren Gonzalves,1 and Alejandra Gonzalez' 'University of California, Davis, 2University of California, Irvine, and 3 Florida International University ABSTRACT-In recent years, society has been stunned by high-profile cases in which adults allege they were sexually victimized in childhood. A cruc
EFTA00159958
ia State University, Barnaul, Russia. Goodman, G. S. (2018, November). Possible myths about children's eyewitness memory. Department of Psychology, Florida International University, Miami, FL. Goodman, G. S. (2019, April). From LIC Davis to University President. Pacific Northwest University of Health Sciences, Yakima, WA. Goo
EFTA00182418
Miami Dade? A. 2008. Summer of 2008. Q. And you're pursuing a bachelor's degree right now? A. Q. A. Q. A. Q. program? Yes. From where? Florida International University. In what? Accounting. How long have you been in the accounting EFTA00182422 1 A. Since fall 2008. 2 Q. And when do you expect to graduate?
EFTA00210110
s Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District
EFTA01655846
lso bolster China's use of telecommunications networks to spy on U.S. citizens," said Leland Lazarus, an expert on China-Latin America relations at Florida International University. The article does not contain a direct FBI mention. Former U.S. Air Force Member Faces Charges for Leaking Classified Defense Secrets Clearance Job

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Loftus
PersonAmbiguous surname reference in Epstein documents

Colorado
LocationState of the United States of America

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Boulder
LocationCity in Colorado, United States

University of Oxford
OrganizationCollegiate research university in Oxford, England

George W. Bush
PersonPresident of the United States from 2001 to 2009

Denver
LocationConsolidated city-county and capital of Colorado, United States
University of Denver
OrganizationOrganization referenced in documents
National Institute of Justice
OrganizationOrganization referenced in documents

Harvard Medical School
OrganizationMedical school in Boston, Massachusetts

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Yale University
OrganizationPrivate university in New Haven, Connecticut
O'Donohue
PersonSurname reference in documents