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Document Mentions (3 shared documents)
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ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st
and senior Department officials, defense counsel fought the government's interpretation of the NPA's terms. They also sought and obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was "a quintessen
2 mentions1 same-page
Page ?Same page
ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st
and senior Department officials, defense counsel fought the government's interpretation of the NPA's terms. They also sought and obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was "a quintessen
2 mentions1 same-page
Page ?Same page
ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st
and senior Department officials, defense counsel fought the government's interpretation of the NPA's terms. They also sought and obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was "a quintessen
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Mutual Connections (28)
Entities connected to both the Southern District and the Department's Criminal Division
Jeffrey Epstein
PERSON2,140 w/ the·3 w/ the
FBI
ORGANIZATION759 w/ the·3 w/ the
Alexander Acosta
PERSON680 w/ the·3 w/ the
JD
Jane Doe
PERSON627 w/ the·3 w/ the
Kenneth Marra
PERSON593 w/ the·2 w/ the
Southern District of New York
ORGANIZATION384 w/ the·3 w/ the
Donald Trump
PERSON310 w/ the·3 w/ the
Palm Beach County
LOCATION246 w/ the·3 w/ the
Julie K. Brown
PERSON242 w/ the·3 w/ the
Federal Bureau of Prisons
ORGANIZATION146 w/ the·3 w/ the
Metropolitan Correctional Center
ORGANIZATION130 w/ the·3 w/ the
the Eleventh Circuit
ORGANIZATION88 w/ the·3 w/ the
Ben Sasse
PERSON24 w/ the·3 w/ the
SA
Sasse
PERSON16 w/ the·3 w/ the
Sheriff
ORGANIZATION16 w/ the·3 w/ the
the Court of Appeals
ORGANIZATION13 w/ the·3 w/ the
Cynthia McFadden
PERSON12 w/ the·3 w/ the
Police Department
ORGANIZATION12 w/ the·3 w/ the
RD
Ron DeSantis
PERSON11 w/ the·2 w/ the
Federal Courts
ORGANIZATION10 w/ the·3 w/ the