51
Total Mentions
51
Documents
1,041
Connected Entities
Federal judicial district
EFTA00137043
eon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, includin
EFTA01297328
Box 1288 Tampa, FL 33601-1288 813/227-6361 Fax: 813/229-O134 Robert Monk [LEAD ATTORNEY;ATTORNEY TO] (Terminated 2/4/2014) U.S. Attorney's Office Middle District of Florida 4OO N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6103 Stacie B. Harris [LEAD ATTORNEY;ATTORNEY TO] US Attorney's
EFTA00149018
on Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including
EFTA00160705
ay." Shelby Ligons, 22, "is charged with malicious destruction of property using fire or explosives, according to U.S. Attorney Don Cochran for the Middle District of Tennessee and Assistant Attorney General for National Security John C. Demers. A peaceful 'I Will Breathe' rally to protest police brutality in N
EFTA00184099
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, New Mexico, the Virgin Islands, and the Southern District of New York, and the Federal Bureau of Investigation) and other federal gover
EFTA00188171
h I provided the testimony and my qualification was affirmed on subsequent appeal: • United States versus Mervyn Harold Cross, #84-192-CR-T-17 (A) Middle District of Florida - 3/11/86 Affirmed - 928 F. 2d 1030 (I 1N Cir 1990) • United States versus Richard Romero, #96-CR-167 Northern District of Illinois - 6
EFTA00204879
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205107
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205116
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205254
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205380
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205293
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205329
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205398
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205867
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205884
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00205917
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00207795
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
EFTA00208171
the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, and the Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Eps
07-21367- CIV-SEITZ, U.S. District Court, Southern District Court of Florida, and Doe v. Faerber, case no. 05-CV- 142-FTM-33DNF, U.S. District Court, Middle District of Florida. 4. This Motion seeks a brief enlargement of time and is not brought for purposes of delay. 5. Plaintiff has conferred with Defendant

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States Department of Justice
OrganizationUnited States Department of Justice
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
the Criminal Divisions
OrganizationGovernment agency

Paul Cassell
PersonUnited States federal judge
Maria Farmer
PersonAmerican visual artist

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)