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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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Mutual Connections (88)
Entities connected to both the Southern District and Slmillion
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Slmillion
United States
LOCATION1,096 w/ the·4 w/ Slmillion
Department of Justice
ORGANIZATION982 w/ the·4 w/ Slmillion
Bradley Edwards
PERSON614 w/ the·4 w/ Slmillion
New York
LOCATION461 w/ the·4 w/ Slmillion
Southern District of New York
ORGANIZATION384 w/ the·4 w/ Slmillion
Julie K. Brown
PERSON242 w/ the·4 w/ Slmillion
U.S. Virgin Islands
LOCATION199 w/ the·4 w/ Slmillion
Palm Beach
LOCATION187 w/ the·4 w/ Slmillion
George Mitchell
PERSON164 w/ the·4 w/ Slmillion
Michael Jackson
PERSON158 w/ the·4 w/ Slmillion
David Boies
PERSON147 w/ the·3 w/ Slmillion
New York City
LOCATION130 w/ the·4 w/ Slmillion
United Kingdom
LOCATION99 w/ the·4 w/ Slmillion
New York State
LOCATION81 w/ the·4 w/ Slmillion
James Baker
PERSON72 w/ the·4 w/ Slmillion
Oliver Stone
PERSON70 w/ the·4 w/ Slmillion
New Mexico
LOCATION67 w/ the·4 w/ Slmillion
The Palm Beach Post
ORGANIZATION65 w/ the·4 w/ Slmillion
The New York Post
ORGANIZATION65 w/ the·4 w/ Slmillion