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Document Mentions (6 shared documents)
3 mentions1 same-page
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evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00076
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
3 mentions1 same-page
Page ?Same page
evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00095
2 mentions1 same-page
Page ?Same page
evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
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2 mentions1 same-page
Page ?Same page
evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
2 mentions1 same-page
Page ?Same page
evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
2 mentions1 same-page
Page ?Same page
evidence and satisfy itself as to the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) (
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
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Mutual Connections (162)
Entities connected to both Makro Capital of America, Inc. and Southern District of New York
Jeffrey Epstein
PERSON9 w/ Makro·686 w/ Southern
United States
LOCATION9 w/ Makro·385 w/ Southern
the Southern District
LOCATION7 w/ Makro·384 w/ Southern
Department of Justice
ORGANIZATION4 w/ Makro·324 w/ Southern
FBI
ORGANIZATION7 w/ Makro·265 w/ Southern
Alexander Acosta
PERSON7 w/ Makro·229 w/ Southern
Kenneth Marra
PERSON9 w/ Makro·207 w/ Southern
Bradley Edwards
PERSON7 w/ Makro·188 w/ Southern
JD
Jane Doe
PERSON9 w/ Makro·162 w/ Southern
Scarlett Johansson
PERSON8 w/ Makro·123 w/ Southern
LB
Leon Black
PERSON2 w/ Makro·120 w/ Southern
New York
LOCATION2 w/ Makro·117 w/ Southern
Julie K. Brown
PERSON2 w/ Makro·104 w/ Southern
Paul Cassell
PERSON7 w/ Makro·83 w/ Southern
Geoffrey S. Berman
PERSON2 w/ Makro·82 w/ Southern
the United States District Court
ORGANIZATION3 w/ Makro·79 w/ Southern
Michael Cohen
PERSON2 w/ Makro·80 w/ Southern
MW
Martin Weinberg
PERSON4 w/ Makro·77 w/ Southern
A. Marie Villafana
PERSON6 w/ Makro·74 w/ Southern
Second Circuit
ORGANIZATION2 w/ Makro·73 w/ Southern