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Deputy Regional Counsel
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00042963.pdf (email 14: Re: New Wrden)
1 mentionEFTA00042963_email_014
ew by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been
EFTA00138613.pdf (email 19: MCC conditions)
1 mentionEFTA00138613_email_019
iew by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been
EFTA00138613.pdf (email 20: Re: New Wrden)
1 mentionEFTA00138613_email_020
iew by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been
Sponsored
Connected Entities(8)
VC
Valerie Caproni
PersonPerson referenced in documents
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
the Northeast Region
LocationDirectional region of the United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
3 docs3 co-mentions
Philly
LocationCity in Philadelphia area, Pennsylvania
2 docs2 co-mentions
WP
Warden Petrucci
PersonPerson referenced in documents
2 docs2 co-mentions