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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
Mutual Connections (139)
Entities connected to both the Southern District and Schlegel
Jeffrey Epstein
PERSON2,140 w/ the·7 w/ Schlegel
United States
LOCATION1,096 w/ the·5 w/ Schlegel
Department of Justice
ORGANIZATION982 w/ the·4 w/ Schlegel
Ghislaine Maxwell
PERSON820 w/ the·2 w/ Schlegel
FBI
ORGANIZATION759 w/ the·2 w/ Schlegel
Alexander Acosta
PERSON680 w/ the·2 w/ Schlegel
JD
Jane Doe
PERSON627 w/ the·4 w/ Schlegel
Bradley Edwards
PERSON614 w/ the·2 w/ Schlegel
Kenneth Marra
PERSON593 w/ the·2 w/ Schlegel
New York
LOCATION461 w/ the·5 w/ Schlegel
the United States District Court
ORGANIZATION444 w/ the·2 w/ Schlegel
Geoffrey S. Berman
PERSON417 w/ the·4 w/ Schlegel
Southern District of New York
ORGANIZATION384 w/ the·4 w/ Schlegel
Scarlett Johansson
PERSON340 w/ the·3 w/ Schlegel
GL
Gerald Lefcourt
PERSON262 w/ the·2 w/ Schlegel
A. Marie Villafana
PERSON254 w/ the·2 w/ Schlegel
Julie K. Brown
PERSON242 w/ the·2 w/ Schlegel
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ Schlegel
MW
Martin Weinberg
PERSON201 w/ the·4 w/ Schlegel
Marc Rich
PERSON172 w/ the·4 w/ Schlegel