3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
EFTA00804328
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00804363 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
EFTA00591605
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00591640 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
EFTA00185206_sub_003 - EFTA00185206_300
ims in the in Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 136 us_Atty_cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00185493 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Palm Beach Daily News
OrganizationOrganization referenced in documents

Starbucks
OrganizationAmerican multinational coffee company
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Rolando Garcia
PersonPerson referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
the Southern District
LocationFederal judicial district in New York City
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Wilfredo Ferrer
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Ann Sanchez
PersonPerson referenced in documents
Andrew Laurie
PersonPerson referenced in documents
Humberto "Bert" Ocariz
PersonName reference in documents
Jake Lytal
PersonName reference in documents
AUSA Sloman
PersonPerson referenced in documents
the United States Government's
OrganizationOrganization referenced in documents
RFP WPB
OrganizationOrganization referenced in documents