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the First National Bank Alaska, ("TRUSTEE"). This Trust Agreement is established to satisfy the terms of the Plea Agreement and Judgment entered in the United States District Court for the District of Alaska under Case No. A04-003-01 CR (JWS) (a copy of the Plea Agreement is attached hereto as Exhibit A and incorporated by ref
t proceedings in connection 35 EFTA00176751 therewith as the TRUSTEE may deem proper. Enforcement and construction of this Agreement shall be by the United States Magistrate for the District of Alaska, if that Court has jurisdiction, upon motion in A04-003-01 CR (JWS), with notice to the United States Attorney's Office,
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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 contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h
t proceedings in connection 35 EFTA00233990 therewith as the TRUSTEE may deem proper. Enforcement and construction of this Agreement shall be by the United States Magistrate for the District of Alaska, if that Court has jurisdiction, upon motion in A04-003-01 CR (JWS), with notice to the United States Attorney's Office,
2 mentions1 same-page
Page ?Same page
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h
e No. 08-80736-CV-MARRA 000662 EFTA00233321 therewith as the TRUSTEE may deem proper. Enforcement and construction of this Agreement shall be by the United States Magistrate for the District of Alaska, if that Court has jurisdiction, upon motion in A04-003-01 CR (JWS), with notice to the United States Attorney's Office,
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Mutual Connections (78)
Entities connected to both the United States District Court and the United States Magistrate
Jeffrey Epstein
PERSON526 w/ the·2 w/ the
the Southern District
LOCATION444 w/ the·2 w/ the
United States
LOCATION341 w/ the·3 w/ the
Alexander Acosta
PERSON268 w/ the·2 w/ the
FBI
ORGANIZATION243 w/ the·2 w/ the
Department of Justice
ORGANIZATION205 w/ the·2 w/ the
George W. Bush
PERSON155 w/ the·3 w/ the
GL
Gerald Lefcourt
PERSON136 w/ the·2 w/ the
Palm Beach Police Department
ORGANIZATION131 w/ the·2 w/ the
Julie K. Brown
PERSON70 w/ the·3 w/ the
Joe Biden
PERSON51 w/ the·3 w/ the
Samantha Power
PERSON49 w/ the·3 w/ the
FedEx
ORGANIZATION38 w/ the·3 w/ the
ET
Emmy Taylor
PERSON32 w/ the·3 w/ the
Criminal Division
ORGANIZATION18 w/ the·3 w/ the
Ocariz
PERSON16 w/ the·2 w/ the
Alaska
LOCATION13 w/ the·3 w/ the
The Palm Beach Post
ORGANIZATION13 w/ the·2 w/ the
the Fifteenth Judicial Circuit
ORGANIZATION13 w/ the·2 w/ the
United States Department of Justice
ORGANIZATION13 w/ the·2 w/ the