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Document Mentions (4 shared documents)
2 mentions1 same-page
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s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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Mutual Connections (131)
Entities connected to both Jessup and USAO-SDFL
Jeffrey Epstein
PERSON17 w/ Jessup·37 w/ USAO-SDFL
United States
LOCATION13 w/ Jessup·31 w/ USAO-SDFL
the Southern District
LOCATION11 w/ Jessup·26 w/ USAO-SDFL
Southern District of New York
ORGANIZATION11 w/ Jessup·17 w/ USAO-SDFL
Department of Justice
ORGANIZATION7 w/ Jessup·20 w/ USAO-SDFL
JD
Jane Doe
PERSON4 w/ Jessup·23 w/ USAO-SDFL
Ghislaine Maxwell
PERSON9 w/ Jessup·14 w/ USAO-SDFL
Second Circuit
ORGANIZATION12 w/ Jessup·11 w/ USAO-SDFL
Kenneth Marra
PERSON2 w/ Jessup·20 w/ USAO-SDFL
FBI
ORGANIZATION4 w/ Jessup·17 w/ USAO-SDFL
ET
Emmy Taylor
PERSON5 w/ Jessup·15 w/ USAO-SDFL
Scarlett Johansson
PERSON4 w/ Jessup·16 w/ USAO-SDFL
Marc Rich
PERSON5 w/ Jessup·14 w/ USAO-SDFL
Alexander Acosta
PERSON3 w/ Jessup·15 w/ USAO-SDFL
Bernie Madoff
PERSON13 w/ Jessup·4 w/ USAO-SDFL
SA
Santobello
PERSON2 w/ Jessup·15 w/ USAO-SDFL
New York
LOCATION6 w/ Jessup·11 w/ USAO-SDFL
New Hampshire
LOCATION8 w/ Jessup·9 w/ USAO-SDFL
MD
Marc Dreier
PERSON12 w/ Jessup·4 w/ USAO-SDFL
KA
Karni
PERSON12 w/ Jessup·4 w/ USAO-SDFL