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Document Mentions (7 shared documents)
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greement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
2 mentions1 same-page
Page ?Same page
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
as well as concerning the Page 4 of 7 EFTA00213675 defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms agreed-upon sentencing recommendations contained in this Agreement, this
2 mentions1 same-page
Page ?Same page
solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
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2 mentions1 same-page
Page ?Same page
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
as well as concerning the Page 4 of 7 EFTA00296529 defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms agreed-upon sentencing recommendations contained in this Agreement, this
2 mentions1 same-page
Page ?Same page
Agreement and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
2 mentions1 same-page
Page ?Same page
greement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
Sponsored
2 mentions1 same-page
Page ?Same page
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or ►aw. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
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Mutual Connections (77)
Entities connected to both Petite and the Probation Office
Jeffrey Epstein
PERSON49 w/ Petite·33 w/ the
the Southern District
LOCATION46 w/ Petite·29 w/ the
United States
LOCATION48 w/ Petite·23 w/ the
Alexander Acosta
PERSON45 w/ Petite·24 w/ the
GL
Gerald Lefcourt
PERSON46 w/ Petite·20 w/ the
FBI
ORGANIZATION42 w/ Petite·12 w/ the
Palm Beach Police Department
ORGANIZATION46 w/ Petite·7 w/ the
the United States District Court
ORGANIZATION30 w/ Petite·16 w/ the
Jay Lefkowitz
PERSON30 w/ Petite·15 w/ the
United States District Court
ORGANIZATION17 w/ Petite·17 w/ the
LB
Leon Black
PERSON16 w/ Petite·16 w/ the
JG
Jack Goldberger
PERSON19 w/ Petite·11 w/ the
Kirkland & Ellis LLP
ORGANIZATION19 w/ Petite·11 w/ the
A. Marie Villafana
PERSON22 w/ Petite·7 w/ the
Department of Justice
ORGANIZATION14 w/ Petite·13 w/ the
RB
Roy Black
PERSON13 w/ Petite·14 w/ the
JD
Jane Doe
PERSON12 w/ Petite·14 w/ the
Palm Beach County
LOCATION15 w/ Petite·10 w/ the
Federal Grand
ORGANIZATION16 w/ Petite·8 w/ the
Kenneth Marra
PERSON10 w/ Petite·12 w/ the