2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA00205880
torney's Procedures (OM) 3-2.170.001 based upon existing conflicts of interest or the appearance of conflicts of interest pertaining to the matter. ADAG Margolis has assigned this matter to the United States Attorney's Office for the Middle District of Florida and, pursuant to 28 U.S.C.' 515(4 has directed an
EFTA00205980
rney's Procedures (USAP) 3-2.170.001 based upon existing conflicts of interest or the appearance of conflicts of interest pertaining to the matter. ADAG Margolis has assigned this matter to the United States Attorney's Office for the Middle District of Florida and, pursuant to 28 U.S.C. ' 515(a)., has directe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Executive Office
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City
the Middle District
LocationFederal judicial district
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Robert E. O'Neill
PersonPerson referenced in documents
David Margolis
PersonPerson referenced in documents
Nicole West
PersonPerson referenced in documents
Special Programs Division
OrganizationOrganization referenced in documents
General Counsel's
OrganizationOrganization referenced in documents