12
Total Mentions
12
Documents
388
Connected Entities
Organization referenced in documents
EFTA00205011
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., I role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further complaine
EFTA00205039
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00205074
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00223089
t, she was also selected as one of Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, Ms.
EFTA00223095
, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated 'Idh Project expertise in child exploitation matters, ood, and, in recognition of her ame th
EFTA00795274
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., Reinhart's] role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further
EFTA00193954_email_081
f September 17, 2007 1 am beginning a detail to the Department of Justice, Criminal Division, in Washington, D.C. Rolando Garcia is now in charge of the West Palm Beach Office of the U.S. Attorney's Office. I will be checking this email account periodically. If this is urgent, please call Rolando Garcia at 561 209-1010 or
EFTA00229916_sub_001 - EFTA00229916_100
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00229916_sub_002 - EFTA00229916_200
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00230494_sub_001 - EFTA00230494_100
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00230494_sub_002 - EFTA00230494_200
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
EFTA00225378_email_024_sub_002 - EFTA00225378_186
selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Public Integrity Section
OrganizationOrganization referenced in documents
Meritorious Acts and Service
OrganizationOrganization referenced in documents
the Federal Bar Association
OrganizationOrganization referenced in documents

United States Department of the Treasury
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Supreme Court
OrganizationHighest court of jurisdiction in the US

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
A.G.
OrganizationOrganization referenced in documents
INTERVENOR
OrganizationOrganization referenced in documents
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents