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in and Groff that had nothing to do with the inner workings of the grand jury. There is abundant caselaw to that effect. See, e.g., United States.. Frazier, 944 F.2d 820, 825 (11th Cir. 1991) (even a witness who testifies before a grand jury is not required to keep his testimony secret); Blalock'. Unite
personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena issued by a federal grand jury in the Southern District of Florida investigating Epstein's sex offenses. U.S. Attorney's Correspondence at 49, 58. The fact that Epstein warned his assistant against turni
n and Groff that had nothing to do with the inner workings of the grand jury. There is abundant caselaw to that effect. See, e.g., United States v. Frazier, 944 F.2d 820, 825 (11th Cir. 1991) (even a witness who testifies before a grand jury is not required to keep his testimony secret); Blalock v. Unit
against Epstein, they asserted their rights "in the district court in the district in which the crime occurred" — i.e., the U.S. District Court for the Southern District of Florida. The Government does find room in its pleading to analyze this provision, calling it a mere "venue provision." Gov't Resp. at 13. But ev
of-discretion standard, under which we will reverse only if "we find that the district court has made a clear error of judgment...." United States. Frazier 387 F.3d 1244. 1259(11th Cir.2004) (en bane). Moreover, a district court's unjustified reliance on any one Section 3553(a) factor may be a symptom
gent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhere, MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TAN
The second context concerns situations in which courts have enforced prosecutors’ promises of leniency to third parties. For example, in State v. Frazier, 697 So. 2d 944 (Fla. App. 1997), as consideration for the defendant’s guilty plea, the prosecutor agreed and announced in open court that the gove
nguage proposed by Villafaña, providing that the plea agreement “resolves the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by those persons known to the [USAO] as of the date of this plea agreement,” but also re-inserted th
Entities connected to both Frazier and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
Bill Clinton
PERSON