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the Office of Professional Regulation
Organization
3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00190318.pdf (email 57: Sloman, Jeff (USAFLS) <[email protected]>)
1 mentionEFTA00190318_email_057
el and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to the Office of Professional Regulation on or about April 21, 2008. 3. The Alleged Unprecedented Extension of Federal Law and the Allegations of Political Motivation for the Prosecution.
EFTA00225102.pdf (email 82: a)
1 mentionEFTA00225102_email_082
nsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the Office of Professional Regulation on or about April 21, 2008. 3. The Alleged Unprecedented Extension of Federal Law and the Allegations of Political Motivation for the Prosecution.
EFTA00180159.pdf (email 89: RE: please review)
1 mentionEFTA00180159_email_089
. At the top of page 13, the sentence that starts "As soon as I became aware of these allegations," you left out the word "I" and you refer to it as the Office of Professional Regulation rather than Responsibility. Also, since you included the self-reports to OPR by you and you may want to include my self-disclosure in the paragra
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Connected Entities(20 of 90)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions