3
Shared Docs
3
Same-Page
3 / 3
Mentions
States)! n e States and other 753 F. Powell 19, (3d Cir. 198 consolidated c es (8th Cir.) (order issued; opinion to follow); United States' Affleck, No. 84-2630 (10th Page 13 Cir.) (same). In addition, on January 26 our own Court of Appeals entered an unpublished order (non-citeable and n
gned to the case for immediate revocation of the Magistrate Judge's Order. THE CHARGES IN THE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate co
Carruth, Carruth & Good- win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., Salt Lake City, Utah (David Schwendiman, Sp. Asst. U.S. Atty., Salt Lake City, Utah, with him on the brief), for plai
orrn, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York,
mation about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- EFTA00188453 contains a parody of Affleck and Matt Da- mon making Good Will Hunting 11, Affleck says to Damon, "What do I keep telling you? You gotta do the safe picture, then you do the a
D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judg
Entities connected to both Affleck and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON