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the FBI Office
Organization
3
Total Mentions
3
Documents
9
Connected Entities
Document Mentions (3)
1 mention
articularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alt
Page: EFTA00014576 →1 mention
articularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alt
Page: EFTA00020940 →1 mention
te the full name and title of the FBI agent signing the Form. b. (questions 4.2.-5.h.) include the name of the Head of the FBI and the address for the FBI Office c. (question 9.) include the court case number for defendant Ghislaine Maxwell 2. Part 3. Criminal Acts: a. (question 1.-3) I listed sexual exploi
Page: EFTA00038704 →Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Southern District of Florida
Location2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
District Court for the Southern District of New York
Organization2 docs2 co-mentions