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prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme
401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. T
2 mentions1 same-page
Page ?Same page
prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agree
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 21, September 24, 2007 Non Prosecution A reement. It also uarantees that persons identified in the Grand Jury subpoena such as and Leslie Groff and others will not be prosecuted. The new
2 mentions1 same-page
Page ?Same page
prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agree
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 2], September 24, 2007 Non Prosecution A ement. It alsoguarantees that persons identified in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new
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Mutual Connections (69)
Entities connected to both Department of Justice and Non Prosecution A
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ Non
United States
LOCATION1,116 w/ Department·2 w/ Non
the Southern District
LOCATION982 w/ Department·3 w/ Non
Alexander Acosta
PERSON948 w/ Department·2 w/ Non
LB
Leon Black
PERSON746 w/ Department·2 w/ Non
George W. Bush
PERSON689 w/ Department·3 w/ Non
Bill Clinton
PERSON477 w/ Department·3 w/ Non
Julie K. Brown
PERSON448 w/ Department·2 w/ Non
JD
Jane Doe
PERSON443 w/ Department·2 w/ Non
Jay Lefkowitz
PERSON355 w/ Department·2 w/ Non
RB
Roy Black
PERSON318 w/ Department·2 w/ Non
Marc Rich
PERSON295 w/ Department·2 w/ Non
Ken Starr
PERSON258 w/ Department·2 w/ Non
Barry Diller
PERSON244 w/ Department·2 w/ Non
Supreme Court
ORGANIZATION225 w/ Department·3 w/ Non
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Non
Chris Tucker
PERSON188 w/ Department·2 w/ Non
Kirkland & Ellis LLP
ORGANIZATION167 w/ Department·2 w/ Non
SA
Sanchez
PERSON143 w/ Department·2 w/ Non
United States Department of Justice
ORGANIZATION131 w/ Department·3 w/ Non