3
Shared Docs
3
Same-Page
3 / 3
Mentions
arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JU
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JU
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE I JOHNSON UP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that will effectively gua
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Entities connected to both Scarlett Johansson and the Export Administration Regulations

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONEmmy Taylor
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
Samantha Power
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
New York
LOCATION
Colorado
LOCATION
A. Marie Villafana
PERSON
Harvey Weinstein
PERSON
Southern District of New York
ORGANIZATION
Atlanta
LOCATION
the United States District Court
ORGANIZATION