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the Miami Field Office of the Federal Bureau of Investigation
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00211316.pdf
1 mentionEFTA00211316
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducte
EFTA01660156.pdf
1 mentionEFTA01660156
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
EFTA00211318.pdf (email 3: FW: Language for proposed settlement agreement)
1 mentionEFTA00211318_email_003
ment agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
FOIA/PA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Margo
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
2 docs2 co-mentions