4
Shared Docs
0
Same-Page
4 / 6
Mentions
stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac
Page: EFTA00021448 →on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri
Page: EFTA00021448 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00021501 →stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac
Page: EFTA00022552 →on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri
Page: EFTA00022552 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00022605 →s sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KA
Welcome to the She said, “He’ll soon have to trade her in.” It was widely known that he liked young girls.’ The four of ac betea hallcitame! E : ndy Garcia's daughter them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. Alessandra lands plus- ‘After about an hour-and
Page: HOUSE_OVERSIGHT_015647 →the FBI submitted a revised declaration from Maureen Comey, an Assistant United States Attorney ("AUSA") in the United States Attorney's Office for the Southern District of New York. (Third Comey Decl. (Dkt. No. 59)1 1), and a revised declaration from Michael G. Seidel, the Section Chief of the Record/Information Dissemination
Page: EFTA00038653 →in an exemption.' Associated Press v. U.S. Dept. of Justice, 2007 WL 737476, at •3 (S.D.N.Y. Mar. 7, 2007) (quoting Carney. 19 F.3d at 812); accord Garcia v. U.S. Dept. of Justice, Office of Info. & Privacy, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). m[T]he general rule in this Circuit is that in FOIA
Page: EFTA00038658 →Entities connected to both Garcia and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Marc Rich
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Audrey Strauss
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON