Miami
location 47 mentions 60% confidence
Also known as: MIAMI
Document Mentions (47)
| Document | Volume | Page | Context |
|---|---|---|---|
| 059.pdf | - | 53 | as actually called by one of the PisJ ~hie@ ~Rhone number came back to the Law Office of Ro~ !Black in Miami J (As1 (far as my trash being_2ulled,) (i... |
| 059.pdf | - | 71 | ................................................................... 48 1. The July 26, 2007 Meeting in Miami ............................................ |
| 059.pdf | - | 83 | Department. It maintains field offices that work with U.S. Attorney's Offices. The FBI field office in Miami, headed by a Special Agent in Charge, has... |
| 059.pdf | - | 86 | or Crimes Section. In October 2006, Menchel became the Chief of the USAO's Criminal Division, based in Miami. As Criminal Division Chief, Menchel was ... |
| 059.pdf | - | 106 | ion. Although indictments coming out of the West Palm Beach office usually did not require approval in Miami, in this case, Lourie understood that "[b... |
| 059.pdf | - | 150 | t email, Villafana also noted that she was considering filing charges in the federal district court in Miami, "which will hopefully cut the press cove... |
| 059.pdf | - | 168 | had been recommended by "a good friend in our appellate section" and by one of the district judges in Miami. 134 Over the next few days, Villafana exc... |
| 059.pdf | - | 242 | scussion at the time they were scheduling the meeting. Shortly after the breakfast meeting, Sloman, in Miami, sent an email to Lefkowitz (copying Acos... |
| 059.pdf | - | 246 | ikely to be covered by the Palm Beach press, which had already written articles about Epstein, than in Miami, and "if [the victims] wanted to attend [... |
| 059.pdf | - | 265 | munication. First, the senior managers involved in the case-Acosta, Sloman, and Menchel-had offices located in Miami, while the offices of the individ... |
| 059.pdf | - | 642 | the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack f... |
| 074.pdf | - | 57 | the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack f... |
| 074.pdf | - | 158 | the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack f... |
| 1332-16.pdf | - | 8 | der the name on the site). also tried to rape me with his friend when we were at anchor on his boat in Miami. CONFIDENTIAL RANSOME_000295 Case 1:15-cv... |
| 1332-16.pdf | - | 14 | under the name the site). also tried to rape me with his friend when we were at anchor on his boat in Miami. CONFIDENTIAL RANSOME_000295 Case 1:15-cv-... |
| 146.pdf | - | 45 | the FBI. “We’ve received the referral, and we’re reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chiefhimself has come under attack fr... |
| 153.pdf | - | 47 | the FBI. “We've received the referral, and we’re reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack f... |
| 166.pdf | - | 57 | o the FBI. “We've received the referral, and were reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chiefhimselfhas come under attack fr... |
| 166.pdf | - | 158 | o the FBI. "We've received the referral, and were reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack ... |
| 171.pdf | - | 107 | to the FBI. “We’ve received the referral,:and were reviewing it,” said FBI spokeswomanjudy Orihuela.in Miami. The chiefhimself has come under attack f... |
| 186-50.pdf | - | 26 | he average rental price in May was $1,787 in Pahn Beach County, $1,914 in Broward County and $1,940 in Miami-Dade County, according to Re- inhold P Wo... |
| 186-50.pdf | - | 29 | o Cubs, 2:20 p.m. Washington at Philadelphia, 6:05 p.m. L.A. Dodgers at Boston, 7:10 p.m. N.Y. Mets at Miami, 7:10 p.m. San Francisco at Milwaukee, 8:... |
| 186-50.pdf | - | 33 | e Associated Press MIAMI The Phillies had just become the latest visit- ing team to win a game Read in Miami, and from the more top ofbaseball's food ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 16 | ....................................................................48 1. The July 26, 2007 Meeting in Miami ............................................ |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 28 | Department. It maintains field offices that work with U.S. Attorney’s Offices. The FBI field office in Miami, headed by a Special Agent in Charge, has... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 31 | or Crimes Section. In October 2006, Menchel became the Chief of the USAO’s Criminal Division, based in Miami. As Criminal Division Chief, Menchel was ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 51 | ion. Although indictments coming out of the West Palm Beach office usually did not require approval in Miami, in this case, Lourie understood that “[b... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 95 | t email, Villafaña also noted that she was considering filing charges in the federal district court in Miami, “which will hopefully cut the press cove... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 113 | had been recommended by “a good friend in our appellate section” and by one of the district judges in Miami.134 Over the next few days, Villafaña exch... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 187 | scussion at the time they were scheduling the meeting. Shortly after the breakfast meeting, Sloman, in Miami, sent an email to Lefkowitz (copying Acos... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 191 | ikely to be covered by the Palm Beach press, which had already written articles about Epstein, than in Miami, and “if [the victims] wanted to attend [... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 210 | munication. First, the senior managers involved in the case—Acosta, Sloman, and Menchel—had offices located in Miami, while the offices of the individ... |
| 205.pdf | - | 44 | the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack f... |
| 787-01.pdf | - | 35 | pstein. Acosta has gone on to become the dean of the law school of Florida International University in Miami. The NPA also stipulated that a list of i... |
| 795 (1).pdf | - | 325 | n. 9 Q And I noticed Adler is still out there trying 10 cases, he just won three million bucks down in Miami 11 with some lawyer. 12 A He is a good la... |
| 795.pdf | - | 325 | n. 9 Q And I noticed Adler is still out there trying 10 cases, he just won three million bucks down in Miami 11 with some lawyer. 12 A He is a good la... |
| EFTA00005707.pdf | VOL00004 | 4 | Set Lead 1: (Action) MIAMI AT MIAMI, FLORIDA Conduct all appropriate Country Clearance requirements regarding official travel to Foreig |
| EFTA00006025.pdf | VOL00004 | 8 | Notes Ms. IM decided to book her flight to Dubai from Miami and would like a one- way ticket to Miami. Flight cost is from original reservation confir... |
| EFTA00007157.pdf | VOL00004 | 59 | n further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I info... |
| EFTA00007157.pdf | VOL00004 | 64 | **** NA On December 20. 2005 Reported By: 12/21/05 Entered By.: 12/21/05 rtguez rtguez, who rest es in Miami, a e u e t e process servers previously a... |
| EFTA00008020.pdf | VOL00004 | 10 | choice. Started working at a friend's landscaping company. 1987: Was called into work at a new spa in Miami, the Doral. Massaged Dr. Ruth Westheimer, ... |
| EFTA00009016.pdf | VOL00007 | 11 | now. 21 Q All right. The -- by the way, do you remember an 22 occasion in which came to your office in Miami 23 to press you on what was going to be h... |
| EFTA00009116.pdf | VOL00007 | 80 | d reviewed, and letters were coming here, would naturally 19 elevate the way the matter was treated in Miami. 20 Q In particular, Jay Lefkowitz had re... |
| EFTA00009229.pdf | VOL00007 | 47 | k, because I recall an e-mail, and I don't know 4 what the time would have been, where she's coming to Miami, 5 and says, why don't you stop by my off... |
| EFTA00009229.pdf | VOL00007 | 53 | And so, I was dealing with my first 20 assistant and my crim chief. 21 Q Right, and they were there in Miami. 22 A And they were there in Miami. 23 Q ... |
| EFTA00009229.pdf | VOL00007 | 93 | did his 12 opinion, his views as chief of CEOS and as 3 who had been an AUSA -- 14 A Right. 15 Q A In Miami. Q -- Miami, did his views have influence ... |
| EFTA00009329.pdf | VOL00007 | 50 | entation by the 23 defense counsel to the team, including and 24 A Correct. 2 Q There was a meeting in Miami, and it was, again, EFTA00009378 |