3
Total Mentions
3
Documents
78
Connected Entities
Location referenced in documents
EFTA00804328
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
EFTA00591605
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
EFTA00185206_sub_003 - EFTA00185206_300
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe I, Jane Doe 2, and Jane Doc 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w

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