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FBI Florida Office
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
--- March 8, 2021 Page 2 Further, we request that you make inquiry of your "Prosecution Team," to include the USAO- SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce
Page: EFTA00017996 →EFTA00078805.pdf
1 mentionEFTA00078805
05 March 8, 2021 Page 2 Further, we request that you make inquiry of your "Prosecution Team," to include the USAO- SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce
EFTA00091001.pdf
1 mentionEFTA00091001
ntz March 8, 2021 Page 2 Further, we request that you make inquiry of your "Prosecution Team," to include the USAO- SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
3 docs3 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
RC
R. Cr
PersonPerson referenced in documents
2 docs2 co-mentions
the Florida Investigation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NO
Nathan of
PersonName reference in documents
2 docs2 co-mentions