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Special Programs Division
Organization
9
Total Mentions
9
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00205880.pdf
1 mentionEFTA00205880
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 Special Attorney assigned the matter or case should sign any pl
EFTA00205930.pdf
1 mentionEFTA00205930
e government in the Southern District of Florida. See USAM, 2.300 and USAP 3-2.170.001(6 C 2 b . Please contact , EOUSA Personnel Staff, Policy and Special Programs Division, at to obtain the appointments. In accordance with USAP 3-2.170.001(6).(cX2)(b)(3), any Special Attorney assigned the matter or case should sign a
EFTA00205980.pdf
1 mentionEFTA00205980
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 Special Attorney assigned the matter or case should sign any p
Sponsored
EFTA00233998.pdf (email 2: FORMAL NOTICE of Office-wide Recusal of Southern District of)
1 mentionEFTA00233998_email_002
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)(CX21(b)(3), any Special Attorney assigned the matter or case s
EFTA00233998.pdf (email 5, pages 9-10)
1 mentionEFTA00233998_email_005
n 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)(CX2)(bX3), any Special Attorney assigned the matter or case sh
EFTA00233998.pdf (email 7: FORMAL NOTICE of Office-wide Recusal of Southern District of)
1 mentionEFTA00233998_email_007
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)(O(2)(b)(3), any Special Attorney assigned the matter or case s
Sponsored
EFTA00229667.pdf (email 2: FORMAL NOTICE of Office-wide Recusal of Southern District of)
1 mentionEFTA00229667_email_002
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)(CX21(b)(3), any Special Attorney assigned the matter or case s
EFTA00229667.pdf (email 5, pages 9-10)
1 mentionEFTA00229667_email_005
n 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)(CX2)(bX3), any Special Attorney assigned the matter or case sh
EFTA00229667.pdf (email 7: Wednesday, August 24, 2011 3:32 PM)
1 mentionEFTA00229667_email_007
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)(O(2)(b)(3), any Special Attorney assigned the matter or case s
Sponsored
Connected Entities(17)
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
9 docs9 co-mentions
the Southern District
LocationFederal judicial district in New York City
9 docs9 co-mentions
the Middle District
LocationFederal judicial district
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Executive Office
OrganizationGovernment agency
9 docs9 co-mentions
NW
Nicole West
PersonPerson referenced in documents
8 docs8 co-mentions
WF
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement
7 docs7 co-mentions
General Counsel's
OrganizationOrganization referenced in documents
6 docs6 co-mentions
First Assistant
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
USAFLM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RO
Robert E. O'Neill
PersonPerson referenced in documents
3 docs3 co-mentions
FE
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
3 docs3 co-mentions
DM
David M
PersonPerson referenced in documents
2 docs2 co-mentions
WA
Wifredo A.
PersonPerson 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