2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00189849
e of Labor Racketeering and Fraud Investigations, and Anthony I. Mangione, Special Agent In Charge, U.S. Immigration and Customs Enforcement (ICE), Office of Investigations, announced that defendant Wesley Philamar, 36, of Miami, was sentenced on Friday, September 18, 2009 on charges of conspiracy to produce identifica
EFTA00189811
orida, but he will eventually be removed from the United States to face justice in Jamaica." Mr. Sloman commended the investigative efforts of ICE's Office of Investigations in Miami and the Lauderhill Police Department. This case is being prosecuted by Special Assistant United States Attorney Lorraine Tashman. A copy

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Maria Farmer
PersonAmerican visual artist

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Barack Obama
PersonPresident of the United States from 2009 to 2017
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Palm Beach County
LocationCounty in Florida, United States of America
Civil Division
OrganizationDOJ Civil Division
Appellate Division
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City
Miami Herald Media Company
OrganizationOrganization referenced in documents
Charge
OrganizationCommune in Indre-et-Loire, France
Florida International University's
OrganizationOrganization referenced in documents
Economic and Environmental Crimes Section
OrganizationOrganization referenced in documents
Major Crimes Section
OrganizationOrganization referenced in documents
Anthony I. Mangione
PersonName reference in documents