Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
Mutual Connections (139)
Entities connected to both Department of Justice and Schlegel
Jeffrey Epstein
PERSON2,961 w/ Department·7 w/ Schlegel
United States
LOCATION1,116 w/ Department·5 w/ Schlegel
the Southern District
LOCATION982 w/ Department·4 w/ Schlegel
Alexander Acosta
PERSON948 w/ Department·2 w/ Schlegel
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ Schlegel
FBI
ORGANIZATION813 w/ Department·2 w/ Schlegel
Kenneth Marra
PERSON517 w/ Department·2 w/ Schlegel
Bradley Edwards
PERSON503 w/ Department·2 w/ Schlegel
New York
LOCATION473 w/ Department·5 w/ Schlegel
Julie K. Brown
PERSON448 w/ Department·2 w/ Schlegel
JD
Jane Doe
PERSON443 w/ Department·4 w/ Schlegel
Geoffrey S. Berman
PERSON392 w/ Department·4 w/ Schlegel
Scarlett Johansson
PERSON380 w/ Department·3 w/ Schlegel
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ Schlegel
MW
Martin Weinberg
PERSON312 w/ Department·4 w/ Schlegel
George Mitchell
PERSON305 w/ Department·4 w/ Schlegel
Marc Rich
PERSON295 w/ Department·4 w/ Schlegel
A. Marie Villafana
PERSON272 w/ Department·2 w/ Schlegel
ET
Emmy Taylor
PERSON261 w/ Department·4 w/ Schlegel
Colorado
LOCATION234 w/ Department·6 w/ Schlegel