Office of the United States Attorney for the Southern District of Florida

organization3722 documents

Also known as: Southern District of Florida

§ SUMMARY · GROUNDED IN ARCHIVE

The Office of the United States Attorney for the Southern District of Florida is located at 500 South Australian Ave., Suite 400, West Palm Beach, FL 33401 [1] [3]. The office was involved in a federal investigation related to Jeffrey Epstein, who entered a plea of guilty to violations of Florida Statutes Sections 796.07 and 796.03 on June 30, 2008 [3]. The office reviewed a "Notice of Continued Pendency of Federal Criminal Action" submitted by Michael R. Tein, Esq. on July 17, 2008 [1]. The office also participated in a federal grand jury proceeding, Federal Grand Jury 07-103, which took place at the Federal Building, U.S. Courthouse, West Palm Beach, Florida on April 24, 2007 [2]. The office's involvement in the Epstein case was discussed in emails exchanged between various parties in 2019 and 2020 [4] [5] [6]. The office's address was also mentioned in a facsimile transmission sent to Lewis Tein, P.L. on July 17, 2008 [1].

Ask about Office of the United States Attorney for the Southern District of Florida...

Documents