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2 mentions1 same-page
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17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
2 mentions1 same-page
Page ?Same page
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
2 mentions1 same-page
Page ?Same page
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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Mutual Connections (105)
Entities connected to both Bay County and the Florida Criminal Action
Jeffrey Epstein
PERSON13 w/ Bay·4 w/ the
JG
Jack Goldberger
PERSON12 w/ Bay·4 w/ the
Jennifer Lopez
PERSON12 w/ Bay·2 w/ the
George W. Bush
PERSON9 w/ Bay·4 w/ the
Scarlett Johansson
PERSON9 w/ Bay·4 w/ the
LB
Leon Black
PERSON8 w/ Bay·4 w/ the
the Eleventh Circuit
ORGANIZATION8 w/ Bay·4 w/ the
JD
Jane Doe
PERSON8 w/ Bay·4 w/ the
FBI
ORGANIZATION8 w/ Bay·4 w/ the
the Southern District
LOCATION7 w/ Bay·4 w/ the
Kenneth Marra
PERSON7 w/ Bay·4 w/ the
Department of Justice
ORGANIZATION8 w/ Bay·3 w/ the
Minnesota
LOCATION8 w/ Bay·3 w/ the
Fifteenth Judicial Circuit
ORGANIZATION8 w/ Bay·3 w/ the
H.R.
PERSON5 w/ Bay·4 w/ the
Bill Richardson
PERSON5 w/ Bay·4 w/ the
United States
LOCATION5 w/ Bay·4 w/ the
Michael Douglas
PERSON5 w/ Bay·4 w/ the
Lexecon Inc.
ORGANIZATION7 w/ Bay·2 w/ the
Douglas Oil Co.
ORGANIZATION4 w/ Bay·4 w/ the