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Document Mentions (5 shared documents)
2 mentions1 same-page
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2255 ("civil remedy for personal injuries"), all civil actions are stayed pending the completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17 ("agency view" by the Department of Justice on bill later
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
2 mentions1 same-page
Page ?Same page
2255 ("civil remedy for personal injuries"), all civil actions are stayed pending the completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17 ("agency view" by the Department of Justice on bill later
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
2 mentions1 same-page
Page ?Same page
2255 ("civil remedy for personal injuries"), all civil actions are stayed pending the completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17 ("agency view" by the Department of Justice on bill later
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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2 mentions1 same-page
Page ?Same page
2255 ("civil remedy for personal injuries"), all civil actions are stayed pending the completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17 ("agency view" by the Department of Justice on bill later
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
2 mentions1 same-page
Page ?Same page
2255 ("civil remedy for personal injuries"), all civil actions are stayed pending the completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17 ("agency view" by the Department of Justice on bill later
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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Mutual Connections (73)
Entities connected to both H.R. and the "Florida Criminal Action
Jeffrey Epstein
PERSON70 w/ H.R.·8 w/ the
United States
LOCATION57 w/ H.R.·5 w/ the
George W. Bush
PERSON55 w/ H.R.·4 w/ the
LB
Leon Black
PERSON51 w/ H.R.·5 w/ the
Scarlett Johansson
PERSON40 w/ H.R.·3 w/ the
Julie K. Brown
PERSON38 w/ H.R.·5 w/ the
the Southern District
LOCATION33 w/ H.R.·8 w/ the
Alexander Acosta
PERSON30 w/ H.R.·5 w/ the
Virginia Giuffre
PERSON33 w/ H.R.·2 w/ the
FBI
ORGANIZATION30 w/ H.R.·5 w/ the
JD
Jane Doe
PERSON26 w/ H.R.·8 w/ the
JG
Jack Goldberger
PERSON22 w/ H.R.·8 w/ the
Michael Douglas
PERSON25 w/ H.R.·5 w/ the
Alan Dershowitz
PERSON22 w/ H.R.·3 w/ the
United States District Court
ORGANIZATION20 w/ H.R.·5 w/ the
Wilbur Ross
PERSON19 w/ H.R.·3 w/ the
Kenneth Marra
PERSON15 w/ H.R.·7 w/ the
Jennifer Lopez
PERSON19 w/ H.R.·2 w/ the
Office for the Southern District of Florida
ORGANIZATION14 w/ H.R.·6 w/ the
Goldberger & Weiss
ORGANIZATION11 w/ H.R.·6 w/ the