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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
w, the motions should be denied in their entirety. First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
2 mentions1 same-page
Page ?Same page
w, the motions should be denied in their entirety. First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
2 mentions1 same-page
Page ?Same page
w, the motions should be denied in their entirety. First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
Sponsored
2 mentions1 same-page
Page ?Same page
w, the motions should be denied in their entirety. First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 31 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 163, 164 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 176 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 205, 208 ix EFTA00095076 United States v. Bin Lad
2 mentions1 same-page
Page ?Same page
w, the motions should be denied in their entirety. First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
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Mutual Connections (430)
Entities connected to both the Southern District and Biaggi
Jeffrey Epstein
PERSON2,140 w/ the·11 w/ Biaggi
United States
LOCATION1,096 w/ the·11 w/ Biaggi
Department of Justice
ORGANIZATION982 w/ the·6 w/ Biaggi
Ghislaine Maxwell
PERSON820 w/ the·10 w/ Biaggi
FBI
ORGANIZATION759 w/ the·5 w/ Biaggi
Prince Andrew
PERSON739 w/ the·5 w/ Biaggi
Alexander Acosta
PERSON680 w/ the·5 w/ Biaggi
JD
Jane Doe
PERSON627 w/ the·5 w/ Biaggi
Bradley Edwards
PERSON614 w/ the·6 w/ Biaggi
George W. Bush
PERSON475 w/ the·5 w/ Biaggi
LB
Leon Black
PERSON410 w/ the·6 w/ Biaggi
Southern District of New York
ORGANIZATION384 w/ the·10 w/ Biaggi
Virginia Giuffre
PERSON348 w/ the·3 w/ Biaggi
Scarlett Johansson
PERSON340 w/ the·11 w/ Biaggi
MF
Maria Farmer
PERSON318 w/ the·6 w/ Biaggi
A. Marie Villafana
PERSON254 w/ the·3 w/ Biaggi
Julie K. Brown
PERSON242 w/ the·5 w/ Biaggi
MW
Martin Weinberg
PERSON201 w/ the·6 w/ Biaggi
Ken Starr
PERSON196 w/ the·6 w/ Biaggi
George Mitchell
PERSON164 w/ the·5 w/ Biaggi