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2 mentions1 same-page
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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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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Mutual Connections (138)
Entities connected to both USAO-SDFL and N.Y. App
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·16 w/ N.Y.
United States
LOCATION31 w/ USAO-SDFL·11 w/ N.Y.
the Southern District
LOCATION26 w/ USAO-SDFL·12 w/ N.Y.
JD
Jane Doe
PERSON23 w/ USAO-SDFL·8 w/ N.Y.
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·12 w/ N.Y.
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·8 w/ N.Y.
New York
LOCATION11 w/ USAO-SDFL·16 w/ N.Y.
Kenneth Marra
PERSON20 w/ USAO-SDFL·6 w/ N.Y.
Bradley Edwards
PERSON16 w/ USAO-SDFL·7 w/ N.Y.
Scarlett Johansson
PERSON16 w/ USAO-SDFL·7 w/ N.Y.
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·4 w/ N.Y.
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ N.Y.
Marc Rich
PERSON14 w/ USAO-SDFL·4 w/ N.Y.
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ N.Y.
Harvey Weinstein
PERSON13 w/ USAO-SDFL·4 w/ N.Y.
Alexander Acosta
PERSON15 w/ USAO-SDFL·2 w/ N.Y.
A. Marie Villafana
PERSON12 w/ USAO-SDFL·4 w/ N.Y.
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·5 w/ N.Y.
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·2 w/ N.Y.
Dominguez
PERSON4 w/ USAO-SDFL·10 w/ N.Y.