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AM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 1 1 .1 I I I I 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
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
2 mentions1 same-page
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Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 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
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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 1:SC § 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
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFO
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2 mentions1 same-page
Page ?Same page
Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 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
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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Mutual Connections (107)
Entities connected to both H.R. and the Florida Criminal Action
Jeffrey Epstein
PERSON70 w/ H.R.·4 w/ the
United States
LOCATION57 w/ H.R.·4 w/ the
George W. Bush
PERSON55 w/ H.R.·4 w/ the
LB
Leon Black
PERSON51 w/ H.R.·4 w/ the
Department of Justice
ORGANIZATION45 w/ H.R.·3 w/ the
Scarlett Johansson
PERSON40 w/ H.R.·4 w/ the
Julie K. Brown
PERSON38 w/ H.R.·4 w/ the
the Southern District
LOCATION33 w/ H.R.·4 w/ the
FBI
ORGANIZATION30 w/ H.R.·4 w/ the
Alexander Acosta
PERSON30 w/ H.R.·4 w/ the
JD
Jane Doe
PERSON26 w/ H.R.·4 w/ the
Michael Douglas
PERSON25 w/ H.R.·4 w/ the
Bradley Edwards
PERSON25 w/ H.R.·4 w/ the
Samantha Power
PERSON24 w/ H.R.·2 w/ the
JG
Jack Goldberger
PERSON22 w/ H.R.·4 w/ the
Minnesota
LOCATION21 w/ H.R.·3 w/ the
United States District Court
ORGANIZATION20 w/ H.R.·3 w/ the
Jennifer Lopez
PERSON19 w/ H.R.·2 w/ the
Kenneth Marra
PERSON15 w/ H.R.·4 w/ the
Bill Richardson
PERSON14 w/ H.R.·4 w/ the