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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2 mentions1 same-page
Page ?Same page
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
2 mentions1 same-page
Page ?Same page
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
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2 mentions1 same-page
Page ?Same page
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
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Mutual Connections (189)
Entities connected to both USAO-SDFL and Karni
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·47 w/ Karni
United States
LOCATION31 w/ USAO-SDFL·47 w/ Karni
the Southern District
LOCATION26 w/ USAO-SDFL·27 w/ Karni
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·38 w/ Karni
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·29 w/ Karni
Michael Cohen
PERSON7 w/ USAO-SDFL·30 w/ Karni
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·26 w/ Karni
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·22 w/ Karni
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·20 w/ Karni
Colorado
LOCATION6 w/ USAO-SDFL·31 w/ Karni
Scarlett Johansson
PERSON16 w/ USAO-SDFL·20 w/ Karni
FBI
ORGANIZATION17 w/ USAO-SDFL·16 w/ Karni
New York
LOCATION11 w/ USAO-SDFL·19 w/ Karni
Prince Andrew
PERSON9 w/ USAO-SDFL·21 w/ Karni
George W. Bush
PERSON6 w/ USAO-SDFL·23 w/ Karni
Samantha Power
PERSON10 w/ USAO-SDFL·18 w/ Karni
JD
Jane Doe
PERSON23 w/ USAO-SDFL·5 w/ Karni
Joe Biden
PERSON7 w/ USAO-SDFL·20 w/ Karni
Bernie Madoff
PERSON4 w/ USAO-SDFL·23 w/ Karni
MD
Marc Dreier
PERSON4 w/ USAO-SDFL·23 w/ Karni