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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28,2008,1 notified Mr. Letkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has
2 mentions1 same-page
Page ?Same page
in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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2 mentions1 same-page
Page ?Same page
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
Sponsored
2 mentions1 same-page
Page ?Same page
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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Mutual Connections (123)
Entities connected to both the Southern District and the Department of Justice - Ken Starr
Jeffrey Epstein
PERSON2,140 w/ the·7 w/ the
United States
LOCATION1,096 w/ the·7 w/ the
Department of Justice
ORGANIZATION982 w/ the·7 w/ the
FBI
ORGANIZATION759 w/ the·2 w/ the
Prince Andrew
PERSON739 w/ the·5 w/ the
Alexander Acosta
PERSON680 w/ the·7 w/ the
Kenneth Marra
PERSON593 w/ the·4 w/ the
George W. Bush
PERSON475 w/ the·7 w/ the
the United States District Court
ORGANIZATION444 w/ the·2 w/ the
Alan Dershowitz
PERSON416 w/ the·7 w/ the
LB
Leon Black
PERSON410 w/ the·7 w/ the
JG
Jack Goldberger
PERSON395 w/ the·7 w/ the
Jay Lefkowitz
PERSON284 w/ the·7 w/ the
Bill Clinton
PERSON263 w/ the·7 w/ the
GL
Gerald Lefcourt
PERSON262 w/ the·7 w/ the
A. Marie Villafana
PERSON254 w/ the·6 w/ the
Palm Beach County
LOCATION246 w/ the·6 w/ the
RB
Roy Black
PERSON232 w/ the·7 w/ the
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ the
United States District Court
ORGANIZATION208 w/ the·5 w/ the