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Major Crimes Section
Organization
4
Total Mentions
4
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00189849.pdf
1 mentionEFTA00189849
ief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Acting Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce September 22, 2009 EFTA0
EFTA00189811.pdf
1 mentionEFTA00189811
n Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Deputy Chief, Ft. Lauderdale , Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce June 11, 2009 EFTA00189811
EFTA00189828.pdf
1 mentionEFTA00189828
f, Asset Forfeiture Division , Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section t , Chief, Major Crimes Section , Chief, Special Prosecutions Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce From: August 3, 2010 EFTA001
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EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta,
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Connected Entities(20 of 50)
Civil Division
OrganizationDOJ Civil Division
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Miami Herald Media Company
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Appellate Division
OrganizationGovernment agency
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
Economic and Environmental Crimes Section
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
3 docs3 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions