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2 mentions1 same-page
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Department of Justice and Gov't Bail
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Gov't
United States
LOCATION1,116 w/ Department·4 w/ Gov't
the Southern District
LOCATION982 w/ Department·4 w/ Gov't
Alexander Acosta
PERSON948 w/ Department·2 w/ Gov't
FBI
ORGANIZATION813 w/ Department·2 w/ Gov't
Kenneth Marra
PERSON517 w/ Department·2 w/ Gov't
New York
LOCATION473 w/ Department·4 w/ Gov't
JD
Jane Doe
PERSON443 w/ Department·4 w/ Gov't
Geoffrey S. Berman
PERSON392 w/ Department·4 w/ Gov't
Scarlett Johansson
PERSON380 w/ Department·3 w/ Gov't
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ Gov't
MW
Martin Weinberg
PERSON312 w/ Department·4 w/ Gov't
George Mitchell
PERSON305 w/ Department·4 w/ Gov't
Marc Rich
PERSON295 w/ Department·4 w/ Gov't
A. Marie Villafana
PERSON272 w/ Department·2 w/ Gov't
ET
Emmy Taylor
PERSON261 w/ Department·4 w/ Gov't
Colorado
LOCATION234 w/ Department·4 w/ Gov't
Samantha Power
PERSON233 w/ Department·2 w/ Gov't
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Gov't
the United States District Court
ORGANIZATION205 w/ Department·2 w/ Gov't