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1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District." In its terms section, the NPA further
Page: EFTA00015543 →h allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, includ
Page: EFTA00015548 →urenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chirnurenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the
Page: EFTA00015549 →h allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, includ
Page: EFTA00024586 →urenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chirnurenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the
Page: EFTA00024587 →h allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office and included interviews with victims based in the Palm Beach area, includi
Page: EFTA00028299 →tes v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chimurenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
Page: EFTA00028300 →h allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, includ
Page: EFTA00029006 →urenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chirnurenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the
Page: EFTA00029007 →Entities connected to both Ferranti and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSONSecond Circuit
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATIONSouthern District of Florida
LOCATION
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Reid Weingarten
PERSON
Anderson
PERSON
Michael Jackson
PERSON
Harry Reid
PERSONCasteneda
PERSON