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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
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (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
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
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (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
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
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (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
Sponsored
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
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (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
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Mutual Connections (129)
Entities connected to both USAO-SDFL and Schlegel
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·7 w/ Schlegel
United States
LOCATION31 w/ USAO-SDFL·5 w/ Schlegel
the Southern District
LOCATION26 w/ USAO-SDFL·4 w/ Schlegel
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ Schlegel
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·4 w/ Schlegel
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ Schlegel
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·4 w/ Schlegel
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ Schlegel
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ Schlegel
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·4 w/ Schlegel
Bradley Edwards
PERSON16 w/ USAO-SDFL·2 w/ Schlegel
Marc Rich
PERSON14 w/ USAO-SDFL·4 w/ Schlegel
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ Schlegel
Alexander Acosta
PERSON15 w/ USAO-SDFL·2 w/ Schlegel
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·6 w/ Schlegel
Harvey Weinstein
PERSON13 w/ USAO-SDFL·3 w/ Schlegel
New York
LOCATION11 w/ USAO-SDFL·5 w/ Schlegel
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·2 w/ Schlegel
A. Marie Villafana
PERSON12 w/ USAO-SDFL·2 w/ Schlegel
Jacksonville
LOCATION12 w/ USAO-SDFL·2 w/ Schlegel