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Document Mentions (8 shared documents)
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-
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
2 mentions1 same-page
Page ?Same page
the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On September 24, 2007, the United States Attorney's Office for the Southern District
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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-
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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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-
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
2 mentions1 same-page
Page ?Same page
led directly with the Office of the Clerk in West Palm Beach, Florida. The parties shall not file documents conventionally in any other division of the Southern District of Florida. 1 EFTA00222618 Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07/16/2008 Page 2 of 3 a presumption in favor of opennes
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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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-
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
2 mentions1 same-page
Page ?Same page
the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On September 24, 2007, the United States Attorney's Office for the Southern District
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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Mutual Connections (96)
Entities connected to both the Southern District and the "Florida Criminal Action
Jeffrey Epstein
PERSON2,140 w/ the·8 w/ the
United States
LOCATION1,096 w/ the·5 w/ the
FBI
ORGANIZATION759 w/ the·5 w/ the
Alexander Acosta
PERSON680 w/ the·5 w/ the
JD
Jane Doe
PERSON627 w/ the·8 w/ the
Kenneth Marra
PERSON593 w/ the·7 w/ the
George W. Bush
PERSON475 w/ the·4 w/ the
the United States District Court
ORGANIZATION444 w/ the·3 w/ the
Alan Dershowitz
PERSON416 w/ the·3 w/ the
LB
Leon Black
PERSON410 w/ the·5 w/ the
JG
Jack Goldberger
PERSON395 w/ the·8 w/ the
Southern District of New York
ORGANIZATION384 w/ the·5 w/ the
Virginia Giuffre
PERSON348 w/ the·2 w/ the
Scarlett Johansson
PERSON340 w/ the·3 w/ the
A. Marie Villafana
PERSON254 w/ the·2 w/ the
Palm Beach County
LOCATION246 w/ the·2 w/ the
Julie K. Brown
PERSON242 w/ the·5 w/ the
United States District Court
ORGANIZATION208 w/ the·5 w/ the
Palm Beach
LOCATION187 w/ the·2 w/ the
Wilbur Ross
PERSON123 w/ the·3 w/ the