6
Total Mentions
6
Documents
278
Connected Entities
Organization referenced in documents
EFTA00205039
artment of Justice. EFTA00205055 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
EFTA00205074
artment of Justice. EFTA00205086 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
EFTA00229916_sub_001 - EFTA00229916_100
artment of Justice. EFTA00230014 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
EFTA00229916_sub_002 - EFTA00229916_200
artment of Justice. EFTA00230049 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
EFTA00230494_sub_001 - EFTA00230494_100
36-CV-MARRA 000768 EFTA00230592 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
EFTA00230494_sub_002 - EFTA00230494_200
36-CV-MARRA 000803 EFTA00230627 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
U.S. Customs
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Palm Beach County Commission
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Bar Association
OrganizationOrganization referenced in documents
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents
the Treasury for Enforcement
OrganizationOrganization referenced in documents
Meritorious Acts and Service
OrganizationOrganization referenced in documents
Negotiations, Inc.
OrganizationOrganization referenced in documents
A.G.
OrganizationOrganization referenced in documents
INTERVENOR
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Norma L. Shapiro
PersonPerson referenced in documents
the West Palm Beach Office
OrganizationOrganization referenced in documents