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on into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
2 mentions1 same-page
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w360: "JPMorgan Gets III. Futures Spoofing Suits Shipped To NY," Unattributed, July 09, 2020, 7:15 PM An Illinois federal judge on Thursday sent to the Southern District of New York two proposed class actions accusing JPMorgan Chase of using an illegal trading strategy called spoofing to manipulate the futures market
-CBS (Schenectady, NY): "Queens man gets 70 months for trafficking heroin, other drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of Justice announced the sentencing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Er
2 mentions1 same-page
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:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA u
aused to engage in commercial sex acts and in other ways. 35 EFTA00145700 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's fede
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2 mentions1 same-page
Page ?Same page
on into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
2 mentions1 same-page
Page ?Same page
on into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
2 mentions1 same-page
Page ?Same page
006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
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2 mentions1 same-page
Page ?Same page
about content of meeting: • Focus of meeting: The information to be shared by the Department of Justice focuses on federal prosecutors involved in the Southern District of Florida prosecution from 2006 to 2008. It is not focused on federal agents or on state prosecutors and state law enforcement officials. • Publi
direct all communication related to this briefing to [email protected]. We will respond to any questions us soon as possible within 24 hours. The United States Department of Justice (DOI) invites you to participate in a meeting for the purpose of providing you with further information about the process followed by federal prosec
2 mentions1 same-page
Page ?Same page
about content of meeting: • Focus of meeting: The information to be shared by the Department of Justice focuses on federal prosecutors involved in the Southern District of Florida prosecution from 2006 to 2008. It is not focused on federal agents or on state prosecutors and state law enforcement officials. • Publi
direct all communication related to this briefing to [email protected]. We will respond to any questions as soon as possible within 24 hours. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with further information about the process followed by federal prosec
2 mentions1 same-page
Page ?Same page
on into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
Sponsored
2 mentions1 same-page
Page ?Same page
ion into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB)2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
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Mutual Connections (483)
Entities connected to both the Southern District and The United States Department of Justice
Jeffrey Epstein
PERSON2,140 w/ the·17 w/ The
United States
LOCATION1,096 w/ the·8 w/ The
Department of Justice
ORGANIZATION982 w/ the·10 w/ The
Ghislaine Maxwell
PERSON820 w/ the·4 w/ The
FBI
ORGANIZATION759 w/ the·9 w/ The
Prince Andrew
PERSON739 w/ the·3 w/ The
Alexander Acosta
PERSON680 w/ the·8 w/ The
JD
Jane Doe
PERSON627 w/ the·7 w/ The
Kenneth Marra
PERSON593 w/ the·5 w/ The
George W. Bush
PERSON475 w/ the·8 w/ The
New York
LOCATION461 w/ the·2 w/ The
Alan Dershowitz
PERSON416 w/ the·5 w/ The
Geoffrey S. Berman
PERSON417 w/ the·3 w/ The
LB
Leon Black
PERSON410 w/ the·9 w/ The
JG
Jack Goldberger
PERSON395 w/ the·6 w/ The
Southern District of New York
ORGANIZATION384 w/ the·8 w/ The
Virginia Giuffre
PERSON348 w/ the·5 w/ The
Scarlett Johansson
PERSON340 w/ the·2 w/ The
Donald Trump
PERSON310 w/ the·3 w/ The
Bill Clinton
PERSON263 w/ the·2 w/ The