Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
2 mentions1 same-page
Page ?Same page
victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connec- tion with the conduct at issue in that inves- tigation, which the non-prosecution agree- ment identified as including investiga
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
2 mentions1 same-page
Page ?Same page
he U.S. Attorney's Office (Comp1.11 11-13), the litigation concerning the Crime Victim's Rights Act (CVRA) still pending in U.S. District Court for the Southern District of Florida (Compl. 11 15-16), and not Plaintiff's 2009 civil suit against Mr. Epstein (Compl. ¶¶ 17-21). No criminal charges were ever brought agai
Maxi-Aids, Inc., 981 F.Supp. 124 (E.D.N.Y. 1997) 19 International Publishing Concepts, LLC v. Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op. 50049 (N.Y. Sup. Ct. Jan. 15, 2015) J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New 14 York, 847 N.Y.S.2d 902 (N.Y. Sup. Ct. Au
Sponsored
2 mentions1 same-page
Page ?Same page
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
2 mentions1 same-page
Page ?Same page
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
2 mentions1 same-page
Page ?Same page
victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connec- tion with the conduct at issue in that inves- tigation, which the non-prosecution agree- ment identified as including investiga
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
Sponsored
2 mentions1 same-page
Page ?Same page
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
Sponsored
Mutual Connections (195)
Entities connected to both the Southern District and N.Y. Sup
Jeffrey Epstein
PERSON2,140 w/ the·12 w/ N.Y.
United States
LOCATION1,096 w/ the·7 w/ N.Y.
Department of Justice
ORGANIZATION982 w/ the·6 w/ N.Y.
Ghislaine Maxwell
PERSON820 w/ the·2 w/ N.Y.
Prince Andrew
PERSON739 w/ the·2 w/ N.Y.
Bradley Edwards
PERSON614 w/ the·9 w/ N.Y.
Kenneth Marra
PERSON593 w/ the·2 w/ N.Y.
George W. Bush
PERSON475 w/ the·4 w/ N.Y.
New York
LOCATION461 w/ the·12 w/ N.Y.
Alan Dershowitz
PERSON416 w/ the·2 w/ N.Y.
Southern District of New York
ORGANIZATION384 w/ the·10 w/ N.Y.
MF
Maria Farmer
PERSON318 w/ the·4 w/ N.Y.
Jay Lefkowitz
PERSON284 w/ the·2 w/ N.Y.
Julie K. Brown
PERSON242 w/ the·8 w/ N.Y.
United States District Court
ORGANIZATION208 w/ the·2 w/ N.Y.
U.S. Virgin Islands
LOCATION199 w/ the·5 w/ N.Y.
MW
Martin Weinberg
PERSON201 w/ the·2 w/ N.Y.
Palm Beach
LOCATION187 w/ the·7 w/ N.Y.
Alfredo Rodriguez
PERSON180 w/ the·3 w/ N.Y.
George Mitchell
PERSON164 w/ the·6 w/ N.Y.