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the FBI Office
Organization
7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (7)
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
EFTA00072741.pdf
1 mentionEFTA00072741
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
EFTA00073648.pdf
1 mentionEFTA00073648
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
EFTA00100779.pdf
1 mentionEFTA00100779
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
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EFTA00205930.pdf
1 mentionEFTA00205930
GCO File No. REC-11-4159) Hi everyone — I am back from court. Sony about that. MI I hope that your trial went well. On Monday, we will be meetin at the FBI Office in West Palm Beach with Supervisory Special Agent and case agents and Former case agent be available. The address for the FBI is telephone numb
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
5 docs5 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
5 docs5 co-mentions
Michael Milken
PersonAmerican investor
5 docs5 co-mentions
Ste toe & Johnson LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Electronic Mail
OrganizationOrganization referenced in documents
3 docs3 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions
Southern District of Florida
LocationFederal judicial district in Florida
2 docs2 co-mentions
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
2 docs2 co-mentions