3
Shared Docs
3
Same-Page
3 / 3
Mentions
liability against EPSTEIN. This is inherently unfair and precisely the special circumstances where "in the interests of justice" a stay is required. Ventura v. Broskv 2006 WL 3392207 (S.D. Fla. 2006), glikg, r United States v. Lot 5. Fox Grove 23 F.3d 359 (11th Cir. 1994). In Ventura, a stay was entered
as long as the USAO determines EPSTEIN has complied with those terms and conditions. The threat of criminal prosecution against EPSTEIN by USAO in the Southern District of Florida continues presently and through late 2010. 6. Pursuant to the terms of the NPA, the USAO possesses the right to declare that the agree
liability against EPSTEIN. This is inherently unfair and precisely the special circumstances where "in the interests of justice" a stay is required. Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006), citing United States v. Lot 5, Fox Grove, 23 F.3d 359 (11th Cir. 1994). In Ventura, a stay was entered
as long as the USAO determines EPSTEIN has complied with those terms and conditions. The threat of criminal prosecution against EPSTEIN by USAO in the Southern District of Florida continues presently and through late 2010. 6. Pursuant to the terms of the NPA, the USAO possesses the right to declare that the agree
ey's Office, Central District of California, said in a release. The article mentioned that Bradford and co-conspirator Layla Kalani Valdivia, 24, of Ventura, California, have been in federal custody since August last year, prosecutors said. Valdivia pleaded guilty last December to conspiracy to commit se
tion and that his release in June 2024 would not jeopardize the public welfare," According to the article, Rudy Giuliani, the then-U.S. Attorney for the Southern District of New York who initially brought the case against Senter and 20 other Gambino family members and associates — including then-godfather "Big Paul"
Entities connected to both Ventura and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON