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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ('PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
Sponsored
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
he district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
2 mentions1 same-page
Page ?Same page
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ('PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
Sponsored
2 mentions
Page EFTA00016596
olice Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, the New Mexico Attorney General's Office, and any other "local, state, or foreign law enforcement entities involved in any way in regulating or in
Page: EFTA00016596 →Page EFTA00016597
or related transactions." July Letter at 2-3. The scope of these requests is outlandishly overbroad. EFTA00016596 --- PAGE BREAK --- established Second Circuit law, and they are beyond the scope of this Office's disclosure obligations in this case. We expect to take all necessary steps to comply with our o
Page: EFTA00016597 →Sponsored
Mutual Connections (383)
Entities connected to both the Palm Beach County Sheriff's Office and Second Circuit
Jeffrey Epstein
PERSON53 w/ the·336 w/ Second
Ghislaine Maxwell
PERSON23 w/ the·287 w/ Second
United States
LOCATION13 w/ the·159 w/ Second
the Southern District
LOCATION13 w/ the·116 w/ Second
Department of Justice
ORGANIZATION13 w/ the·110 w/ Second
Prince Andrew
PERSON12 w/ the·107 w/ Second
JD
Jane Doe
PERSON14 w/ the·92 w/ Second
Bradley Edwards
PERSON16 w/ the·88 w/ Second
Julie K. Brown
PERSON10 w/ the·93 w/ Second
Supreme Court
ORGANIZATION8 w/ the·78 w/ Second
Southern District of New York
ORGANIZATION5 w/ the·73 w/ Second
Alan Dershowitz
PERSON20 w/ the·53 w/ Second
Donald Trump
PERSON13 w/ the·58 w/ Second
MW
Martin Weinberg
PERSON7 w/ the·63 w/ Second
LB
Leon Black
PERSON31 w/ the·39 w/ Second
Paul Cassell
PERSON14 w/ the·54 w/ Second
Michael Jackson
PERSON7 w/ the·57 w/ Second
George W. Bush
PERSON5 w/ the·58 w/ Second
Virginia Giuffre
PERSON6 w/ the·57 w/ Second
New York
LOCATION2 w/ the·58 w/ Second