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Document Mentions (4 shared documents)
2 mentions1 same-page
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RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both the Southern District and Gov't Bail
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Gov't
United States
LOCATION1,096 w/ the·4 w/ Gov't
Department of Justice
ORGANIZATION982 w/ the·4 w/ Gov't
FBI
ORGANIZATION759 w/ the·2 w/ Gov't
Alexander Acosta
PERSON680 w/ the·2 w/ Gov't
JD
Jane Doe
PERSON627 w/ the·4 w/ Gov't
Kenneth Marra
PERSON593 w/ the·2 w/ Gov't
New York
LOCATION461 w/ the·4 w/ Gov't
the United States District Court
ORGANIZATION444 w/ the·2 w/ Gov't
Geoffrey S. Berman
PERSON417 w/ the·4 w/ Gov't
Southern District of New York
ORGANIZATION384 w/ the·4 w/ Gov't
Scarlett Johansson
PERSON340 w/ the·3 w/ Gov't
GL
Gerald Lefcourt
PERSON262 w/ the·2 w/ Gov't
A. Marie Villafana
PERSON254 w/ the·2 w/ Gov't
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ Gov't
MW
Martin Weinberg
PERSON201 w/ the·4 w/ Gov't
Marc Rich
PERSON172 w/ the·4 w/ Gov't
AS
Ann Sanchez
PERSON169 w/ the·2 w/ Gov't
George Mitchell
PERSON164 w/ the·4 w/ Gov't
Harvey Weinstein
PERSON145 w/ the·2 w/ Gov't