Federal investigators
PersonMentions
0
Relationships
3
Events
5
Documents
0
Also known as:
federal investigators and prosecutors
Florida Federal Investigators
Federal Investigators (USvEpstein team)
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown state officials (implied 'state')
|
Professional |
5
|
1 | |
|
person
ADA Gaffney
|
Lack of communication |
5
|
1 | |
|
person
PBSA
|
Data sharing |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A federal investigation into Jeffrey Epstein was dropped as part of the state plea deal. | N/A | View |
| 2020-09-14 | N/A | Transfer of the entire PBSA (Palm Beach State Attorney) Epstein file to federal investigators. | Digital Transfer | View |
| 2010-07-01 | N/A | Reports surface of federal investigators following new leads regarding child trafficking. | USA | View |
| 2010-07-01 | N/A | Reports appear in press regarding federal investigators following new leads. | USA | View |
| 2006-08-13 | N/A | The Palm Beach Post reported that Epstein was close to a plea deal with federal investigators for... | N/A | View |
No documents found for this entity.
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Total Paid
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Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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