4
Total Mentions
4
Documents
31
Connected Entities
Organization referenced in documents
EFTA00215719
makes it very difficult for us. but in this case. the actions were just so outrageous.' said Lee's attorney. Lance R Stelzer of Miami. He maintains the 11th Circuit's strict standard on immunity made it hard to clean up a band of rogue officers on the Miami police force in the 199Os Wien you have a bad police dep
EFTA00605732
nt precedent that federal prosecutors can't keep victims in the dark about the plea deals that they reach. Here are the important facts, taken from the 11th Circuit's opinion: The case arose in 2006, the FBI began investigating allegations that wealthy investor Jeffrey Epstein had sexually abused dozens and dozen
EFTA00179797_email_025
th a criminal offense under the law of [identify the state]. EJ and I have gone through all the cases on this for an upcoming indictment, so getting the 11th Circuit's attention would be wonderful. If you want the analysis, please let me know. Thanks. A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 5
HOUSE_OVERSIGHT_011908
ant precedent that federal prosecutors can’t keep victims in the dark about the plea deals that they reach. Here are the important facts, taken from the 11th Circuit's opinion: The case arose in 2006, the FBI began investigating allegations that wealthy investor Jeffrey Epstein had sexually abused dozens and dozens
the Southern District
LocationFederal judicial district in New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

El Brillo
LocationStreet in Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

South Florida
LocationRegion of the U.S. state of Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Paul Cassell
PersonUnited States federal judge

Atlanta
LocationCapital city of Georgia, United States
Jaffee
PersonSurname reference in Epstein-related documents

Michele Dargan
PersonPerson referenced in documents
Eleventh Circuit
OrganizationOrganization referenced in documents