8
Total Mentions
8
Documents
17
Connected Entities
Person referenced in documents
EFTA00205880
order to appear on behalf of the government in the Southern District of Florida. See USAM 3- 2.300 and USAP 3-2.170.001 6 (1C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, a o obtain the appointments. In accordance with USAP 3-2.170.001(6)1CX2n)(3), any Sp
EFTA00205980
order to appear on behalf of the government in the Southern District of Florida. See USAM, 3- 2.300 and USAP 3-2.170.001(6)(C1(2)(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at to obtain the appointments. In accordance with USAP 3-2.170.001(6)1CX2M(3), any S
EFTA00233998_email_002
order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
EFTA00233998_email_005
in order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(CX2)0). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
EFTA00233998_email_007
order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(2)(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
EFTA00229667_email_002
order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
EFTA00229667_email_005
in order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(CX2)0). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
EFTA00229667_email_007
n order to appear on behalf of the government in the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(2)(14 Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Special Programs Division
OrganizationOrganization referenced in documents

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
General Counsel's
OrganizationOrganization referenced in documents
First Assistant
OrganizationOrganization referenced in documents
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)

Kenneth Marra
PersonAmerican judge
USAFLM
OrganizationOrganization referenced in documents
David Margolis
PersonPerson referenced in documents
ADAG Margolis
PersonName reference in documents
David M
PersonPerson referenced in documents
Wifredo A.
PersonPerson referenced in documents
Robert E. O'Neill
PersonPerson referenced in documents