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Document Mentions (5 shared documents)
2 mentions1 same-page
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federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.) On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learnin
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.) On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learnin
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.) On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learnin
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
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2 mentions1 same-page
Page ?Same page
federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.) On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learnin
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.) On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learnin
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
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Mutual Connections (71)
Entities connected to both Jeffrey Marc Herman and Cross-Motion for Summary
Jeffrey Epstein
PERSON380 w/ Jeffrey·8 w/ Cross-Motion
JD
Jane Doe
PERSON197 w/ Jeffrey·3 w/ Cross-Motion
Bradley Edwards
PERSON187 w/ Jeffrey·9 w/ Cross-Motion
Southern District
LOCATION182 w/ Jeffrey·2 w/ Cross-Motion
Kenneth Marra
PERSON170 w/ Jeffrey·8 w/ Cross-Motion
Paul Cassell
PERSON137 w/ Jeffrey·4 w/ Cross-Motion
HE
Herman
PERSON91 w/ Jeffrey·5 w/ Cross-Motion
A. Marie Villafana
PERSON81 w/ Jeffrey·2 w/ Cross-Motion
United States
LOCATION69 w/ Jeffrey·6 w/ Cross-Motion
the Southern District
LOCATION66 w/ Jeffrey·5 w/ Cross-Motion
Alexander Acosta
PERSON65 w/ Jeffrey·6 w/ Cross-Motion
FBI
ORGANIZATION55 w/ Jeffrey·5 w/ Cross-Motion
Southern District of New York
ORGANIZATION41 w/ Jeffrey·5 w/ Cross-Motion
Jay Lefkowitz
PERSON38 w/ Jeffrey·5 w/ Cross-Motion
LB
Leon Black
PERSON36 w/ Jeffrey·3 w/ Cross-Motion
Barry Diller
PERSON30 w/ Jeffrey·5 w/ Cross-Motion
Barry Krischer
PERSON30 w/ Jeffrey·5 w/ Cross-Motion
AS
Ann Sanchez
PERSON28 w/ Jeffrey·5 w/ Cross-Motion
Ken Starr
PERSON27 w/ Jeffrey·5 w/ Cross-Motion
the United States District Court
ORGANIZATION25 w/ Jeffrey·5 w/ Cross-Motion