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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
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2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
Sponsored
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
Sponsored
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
y drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion sh
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Mutual Connections (106)
Entities connected to both the Southern District and the Manhattan Division
Jeffrey Epstein
PERSON2,140 w/ the·15 w/ the
United States
LOCATION1,096 w/ the·12 w/ the
Ghislaine Maxwell
PERSON820 w/ the·15 w/ the
FBI
ORGANIZATION759 w/ the·12 w/ the
Prince Andrew
PERSON739 w/ the·3 w/ the
the United States District Court
ORGANIZATION444 w/ the·3 w/ the
LB
Leon Black
PERSON410 w/ the·3 w/ the
Southern District of New York
ORGANIZATION384 w/ the·11 w/ the
Scarlett Johansson
PERSON340 w/ the·14 w/ the
Supreme Court
ORGANIZATION161 w/ the·12 w/ the
Michael Cohen
PERSON156 w/ the·3 w/ the
ET
Emmy Taylor
PERSON139 w/ the·15 w/ the
Colorado
LOCATION122 w/ the·3 w/ the
the Upper East Side
LOCATION108 w/ the·3 w/ the
Reid Weingarten
PERSON85 w/ the·12 w/ the
Eric Holder
PERSON82 w/ the·12 w/ the
Brady
PERSON77 w/ the·12 w/ the
Adriana Ross
PERSON77 w/ the·11 w/ the
JP
Jeffrey Pagliuca
PERSON81 w/ the·3 w/ the
Alberto Gonzales
PERSON70 w/ the·11 w/ the