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Document Mentions (10 shared documents)
2 mentions1 same-page
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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
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
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
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
2 mentions1 same-page
Page ?Same page
91(a)(1),(2); 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
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 1r—Epstein agrees to fund a Trust set up in concert with the Government a
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2 mentions1 same-page
Page ?Same page
(1) and 2; and ITAPPEARING, 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
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 8. Epstein agrees to fund a Trust set up in concert with the Government a
2 mentions1 same-page
Page ?Same page
91(a)(1),(2); TT 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
fter sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the' • Court recommend to the Bureau of Prisons that Epstein be designgited to serve his sentence at a federal prison camp; and . • '8. Epstein agrees to fund a Trust set up in concert with the Gover
2 mentions1 same-page
Page ?Same page
91(a)(1),(2); 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 D
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 8. Epstein agrees to fund a Trust set up in concert with the Government a
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2 mentions1 same-page
Page ?Same page
591(aX1),(2); 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 D
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and . 8. Epstein agrees to fund a Trust set up in concert with the Government
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
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
2 mentions1 same-page
Page ?Same page
91(a)(1),(2); 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 , United States Attorney for the Southern District of Florida, p
s after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court reconuneud to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and • 8. Epstein agrees to fund a Trust set up in concert with the Governmen
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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
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
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Mutual Connections (42)
Entities connected to both Petite and the Bureau of Prisons that
Jeffrey Epstein
PERSON49 w/ Petite·11 w/ the
United States
LOCATION48 w/ Petite·10 w/ the
GL
Gerald Lefcourt
PERSON46 w/ Petite·10 w/ the
the Southern District
LOCATION46 w/ Petite·10 w/ the
Palm Beach Police Department
ORGANIZATION46 w/ Petite·10 w/ the
Alexander Acosta
PERSON45 w/ Petite·8 w/ the
FBI
ORGANIZATION42 w/ Petite·10 w/ the
Jay Lefkowitz
PERSON30 w/ Petite·6 w/ the
the United States District Court
ORGANIZATION30 w/ Petite·5 w/ the
A. Marie Villafana
PERSON22 w/ Petite·5 w/ the
Kirkland & Ellis LLP
ORGANIZATION19 w/ Petite·4 w/ the
JG
Jack Goldberger
PERSON19 w/ Petite·2 w/ the
United States District Court
ORGANIZATION17 w/ Petite·4 w/ the
LB
Leon Black
PERSON16 w/ Petite·3 w/ the
Palm Beach County
LOCATION15 w/ Petite·3 w/ the
Lesley Groff
PERSON14 w/ Petite·4 w/ the
Federal Grand
ORGANIZATION16 w/ Petite·2 w/ the
Department of Justice
ORGANIZATION14 w/ Petite·2 w/ the
RB
Roy Black
PERSON13 w/ Petite·3 w/ the
NM
Nadia Marcinkova
PERSON10 w/ Petite·4 w/ the