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Document Mentions (5 shared documents)
2 mentions1 same-page
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a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
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2 mentions1 same-page
Page ?Same page
a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
2 mentions1 same-page
Page ?Same page
a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
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Mutual Connections (72)
Entities connected to both the Southern District and Cross-Motion for Summary
Jeffrey Epstein
PERSON2,140 w/ the·8 w/ Cross-Motion
United States
LOCATION1,096 w/ the·6 w/ Cross-Motion
FBI
ORGANIZATION759 w/ the·5 w/ Cross-Motion
Prince Andrew
PERSON739 w/ the·2 w/ Cross-Motion
Alexander Acosta
PERSON680 w/ the·6 w/ Cross-Motion
JD
Jane Doe
PERSON627 w/ the·3 w/ Cross-Motion
Bradley Edwards
PERSON614 w/ the·9 w/ Cross-Motion
Kenneth Marra
PERSON593 w/ the·8 w/ Cross-Motion
the United States District Court
ORGANIZATION444 w/ the·5 w/ Cross-Motion
LB
Leon Black
PERSON410 w/ the·3 w/ Cross-Motion
Southern District of New York
ORGANIZATION384 w/ the·5 w/ Cross-Motion
Paul Cassell
PERSON334 w/ the·4 w/ Cross-Motion
MF
Maria Farmer
PERSON318 w/ the·4 w/ Cross-Motion
Jay Lefkowitz
PERSON284 w/ the·5 w/ Cross-Motion
A. Marie Villafana
PERSON254 w/ the·2 w/ Cross-Motion
Palm Beach Police Department
ORGANIZATION236 w/ the·5 w/ Cross-Motion
Ken Starr
PERSON196 w/ the·5 w/ Cross-Motion
AS
Ann Sanchez
PERSON169 w/ the·5 w/ Cross-Motion
Barry Diller
PERSON168 w/ the·5 w/ Cross-Motion
FISTOS & LEHRMAN
ORGANIZATION133 w/ the·3 w/ Cross-Motion