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17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorney Office of the United States Attorney Southe
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17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
a United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney A
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the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not conteat the jurisdiction of the United States District Court for the SouthernDistrict of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives hi
Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Req
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Mutual Connections (37)
Entities connected to both the United States District Court and N.E. 4 Street
Jeffrey Epstein
PERSON526 w/ the·4 w/ N.E.
the Southern District
LOCATION444 w/ the·3 w/ N.E.
United States
LOCATION341 w/ the·2 w/ N.E.
Alexander Acosta
PERSON268 w/ the·3 w/ N.E.
FBI
ORGANIZATION243 w/ the·2 w/ N.E.
Kenneth Marra
PERSON208 w/ the·3 w/ N.E.
Department of Justice
ORGANIZATION205 w/ the·4 w/ N.E.
JD
Jane Doe
PERSON193 w/ the·3 w/ N.E.
Bradley Edwards
PERSON156 w/ the·3 w/ N.E.
George W. Bush
PERSON155 w/ the·3 w/ N.E.
JG
Jack Goldberger
PERSON142 w/ the·4 w/ N.E.
GL
Gerald Lefcourt
PERSON136 w/ the·3 w/ N.E.
Palm Beach Police Department
ORGANIZATION131 w/ the·2 w/ N.E.
A. Marie Villafana
PERSON130 w/ the·3 w/ N.E.
Jay Lefkowitz
PERSON122 w/ the·3 w/ N.E.
Scarlett Johansson
PERSON118 w/ the·3 w/ N.E.
AS
Ann Sanchez
PERSON92 w/ the·3 w/ N.E.
Palm Beach County
LOCATION72 w/ the·2 w/ N.E.
Ken Starr
PERSON58 w/ the·2 w/ N.E.
Marc Rich
PERSON48 w/ the·2 w/ N.E.