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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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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Mutual Connections (128)
Entities connected to both USAO-SDFL and Fiero
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·4 w/ Fiero
United States
LOCATION31 w/ USAO-SDFL·5 w/ Fiero
the Southern District
LOCATION26 w/ USAO-SDFL·4 w/ Fiero
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ Fiero
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·4 w/ Fiero
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ Fiero
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·4 w/ Fiero
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ Fiero
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·4 w/ Fiero
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ Fiero
Marc Rich
PERSON14 w/ USAO-SDFL·4 w/ Fiero
Alexander Acosta
PERSON15 w/ USAO-SDFL·3 w/ Fiero
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ Fiero
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·2 w/ Fiero
New York
LOCATION11 w/ USAO-SDFL·4 w/ Fiero
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·4 w/ Fiero
Harvey Weinstein
PERSON13 w/ USAO-SDFL·2 w/ Fiero
Florida Wildlife Federation, Inc.
ORGANIZATION12 w/ USAO-SDFL·2 w/ Fiero
Jacksonville
LOCATION12 w/ USAO-SDFL·2 w/ Fiero
A. Marie Villafana
PERSON12 w/ USAO-SDFL·2 w/ Fiero