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the FBI Florida Office's
Organization
5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00087761.pdf
1 mentionEFTA00087761
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
EFTA00092427.pdf
1 mentionEFTA00092427
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
EFTA00097964.pdf
1 mentionEFTA00097964
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
Sponsored
EFTA00098805.pdf
1 mentionEFTA00098805
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
EFTA00099671.pdf
1 mentionEFTA00099671
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
Sponsored
Connected Entities(20 of 38)
PBPD Records Specialist
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
the Florida Prosecution Team
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Records Specialist
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
Brady
PersonSurname reference in Epstein documents
5 docs5 co-mentions
BA
Barcelo
PersonCompany
5 docs5 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
5 docs5 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
QU
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
Palm Beach Residence
LocationResidence or property in Palm Beach
5 docs5 co-mentions
the New York Police Department
OrganizationNew York Police Department
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
5 docs5 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
5 docs5 co-mentions
USAO-SDFL
OrganizationGovernment agency
5 docs5 co-mentions