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torney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Florida Bar No. 624489 4 EFTA00193925 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent B.B. is able to obtain the sealed nonprosecution agreement from the United States A
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E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Diana L. Maftin Florida Bar No. ( 4 EFTA00223116 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 h, FL 33401 Facsimile: August 4, 2009 VIA ELECTRONIC
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent is able to obtain the sealed nonprosecution agreement from the United States Attor
2 mentions1 same-page
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_ritAAJIA_ Diana L. Martin Florida Bar No. 624489 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331664 EFTA 00204390 EFTA02729375 • U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 August 4, 2009 VIA ELECTRONI
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent B.B. is able to obtain the sealed nonprosecution agreement from the United States A
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Mutual Connections (42)
Entities connected to both Department of Justice and Petitioner Epstein's
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Petitioner
United States
LOCATION1,116 w/ Department·2 w/ Petitioner
the Southern District
LOCATION982 w/ Department·3 w/ Petitioner
LB
Leon Black
PERSON746 w/ Department·2 w/ Petitioner
George W. Bush
PERSON689 w/ Department·4 w/ Petitioner
Kenneth Marra
PERSON517 w/ Department·3 w/ Petitioner
JG
Jack Goldberger
PERSON511 w/ Department·4 w/ Petitioner
RB
Roy Black
PERSON318 w/ Department·2 w/ Petitioner
Palm Beach
LOCATION182 w/ Department·4 w/ Petitioner
Jeffrey Sloman
PERSON177 w/ Department·3 w/ Petitioner
Jared Kushner
PERSON127 w/ Department·2 w/ Petitioner
Karen Atkinson
PERSON110 w/ Department·2 w/ Petitioner
Goldberger & Weiss
ORGANIZATION95 w/ Department·2 w/ Petitioner
Tampa
LOCATION66 w/ Department·4 w/ Petitioner
WA
Walsh
PERSON64 w/ Department·3 w/ Petitioner
Palm Beach Gardens
LOCATION60 w/ Department·4 w/ Petitioner
SK
Spencer Kuvin
PERSON55 w/ Department·4 w/ Petitioner
SR
Scott Rothstein
PERSON51 w/ Department·4 w/ Petitioner
Princess Diana
PERSON50 w/ Department·4 w/ Petitioner
RC
Robert D. Critton
PERSON49 w/ Department·4 w/ Petitioner