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RO
Robert E. O'Neill
Person
5
Total Mentions
5
Documents
18
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00205880.pdf
1 mentionEFTA00205880
A. Ferrer United States Attorney Southern District of Florida EFTA00205880 First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
EFTA00205930.pdf
1 mentionEFTA00205930
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
EFTA00205980.pdf
1 mentionEFTA00205980
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
Sponsored
EFTA00233998.pdf (email 4: RE: FORMAL NOTICE of Office-wide Recusal of Southern Distric)
1 mentionEFTA00233998_email_004
a (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida Middle District of Florida THROUGH: 2 EFTA00234005
EFTA00229667.pdf (email 4: RE: FORMAL NOTICE of Office-wide Recusal of Southern Distric)
1 mentionEFTA00229667_email_004
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
WF
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement
5 docs5 co-mentions
General Counsel's
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Executive Office
OrganizationGovernment agency
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
the Middle District
LocationFederal judicial district
3 docs3 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Irene
PersonSouth Korean singer
3 docs3 co-mentions
Special Programs Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Assistant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAFLM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM
David Margolis
PersonPerson referenced in documents
2 docs2 co-mentions
AM
ADAG Margolis
PersonName reference in documents
2 docs2 co-mentions
NW
Nicole West
PersonPerson referenced in documents
2 docs2 co-mentions
FA
Ferrer Wifredo A.
PersonName reference in documents
2 docs2 co-mentions
Middle District
LocationFederal judicial district
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions