108
Total Mentions
108
Documents
1,242
Connected Entities
Ambiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
bout 2010, I had the chance to meet with the U.S. Attorney, Mr. Wilfredo Ferrer. I told him all about how I had been mistreated in the process. Mr. Ferrer seemed to be interested in this, but nothing ever came of the meeting. And unfortunately it seems to me that Mr. Ferrer's office is continuing to t
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were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00060672
n were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00068215
ited States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investigation of Bruce E. Reinhart Dear Mr. Ferrer: PAUL G. CASSELL RONALD N. BOYCE PRESIDENTIAL PROFESSOR OF CRIMINAL LAW VOICE: EMAIL: As you recall, I represent Jane Doe No. 1 and Jane Doe No
EFTA00078773
ese requests, which I make in my own personal capacity. cc: Senator Ben Sasse Sincerely, EFTA00078773 ATTACHMENT 1 Letter fro to U.S. Attorney Ferrer (Dec. 10, 2010) EFTA00078774 lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern D
EFTA00081116
egarding this case in the U.S. Attorney's Office in Miami, Florida. At on that date, Professor Cassell presented a letter to the U.S. Attorney, Mr. Ferrer, asking him to personally investigate what happened during the Epstein prosecution and how the victims were treated during that investigation. Based
EFTA00098033
e to do so. Thanks, 1) What is the first PDF (title "CDB_Office Phone Numbers")? It is the only PDF in the folder for 2) Second PDF is a letter to Ferrer (former US Attorney in SDFL). had made him a separate folder in 3500. We obviously don't want a folder for Ferrer. I don't think we need to include
EFTA00105651
n were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04- 206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04- 212UAD. Inma
EFTA00121398
were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00135591
were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00139151
n were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00138589
were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmat
EFTA00139235
were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inma
EFTA00140138
ing Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order Cooper 92299-054 113 ES 12:20 PM YES Ferrer 79793-054 108 ES 12:20 PM YES Dockery 60685-050 331 ES 12:30 PM YES Marat 76003-054 312 IN 1;30 PM YES Ops Lt Act Lt Ending Count
EFTA01314357
8.25 Dec. vat* USD 1.000.00 Oedema VaVe Charge 280 Oiscounl -7.29 Casten Total Transportation Charges USD S 246.77 Enby Date Sep 06.2003 Ferrer Use X51861JSOICe_ Shipment Detail Subtotal USD 3 246.77 Dropped en: Aug 30.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel
EFTA01334058
y the GOP, that they will do anything in their power to keep Mayor Bloomberg in power, because all those members being probed are working to support Ferrer in next years mayoral race." The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited imagination of a
EFTA00191396
ourt's anticipated approval. Three months later, having received no response from the Government, victims' counsel sent an additional letter to Mr. Ferrer, requesting agreement to add an additional victim to the case — a young woman identified in current pleadings as Jane Doe No. 34: Dear Mr. Ferrer:
EFTA00205020
prosecutor on the Epstein matter. Without going into the details of that settlement discussion, the result of that meeting was a few days later, Mr. Ferrer sent a request to the Justice Department's Office of Professional Responsibility to investigate and determine whether any misconduct had occurred d
EFTA00205035
PM To: Cc: Brad Edwards Subject: RE: OPR complaint Hi Thanks for getting back to me. I was confused about one point — my letter to U.S. Attorney Ferrer requesting further investigation of the Epstein matter didn't appear to me to raise any issues that even arguably could have been raised in litigat
o_OPR_Feb_2019_PDF.pdf Hey= and Here is correspondence (with attachments) about the OPR investigating. On December 10, 2010, I asked U.S. Attorney Ferrer (S.D. Fla.) to investigate the "most suspicious criminal case I have ever encountered." That letter was forwarded to OPR and, on May 6, 2011, OPR de
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Ronald N. Boyce
PersonAmerican lawyer (1933-)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
the Southern District
LocationFederal judicial district in New York City
Dockery
PersonSurname reference in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
the Northeast Region
LocationDirectional region of the United States
Avila
PersonSurname reference in Epstein-related documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America