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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
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
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
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
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
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
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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
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
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Mutual Connections (135)
Entities connected to both USAO-SDFL and Second Supplemental Privilege Log
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·8 w/ Second
United States
LOCATION31 w/ USAO-SDFL·8 w/ Second
the Southern District
LOCATION26 w/ USAO-SDFL·8 w/ Second
JD
Jane Doe
PERSON23 w/ USAO-SDFL·8 w/ Second
Kenneth Marra
PERSON20 w/ USAO-SDFL·6 w/ Second
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·5 w/ Second
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·7 w/ Second
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·7 w/ Second
FBI
ORGANIZATION17 w/ USAO-SDFL·3 w/ Second
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ Second
Marc Rich
PERSON14 w/ USAO-SDFL·5 w/ Second
Alexander Acosta
PERSON15 w/ USAO-SDFL·3 w/ Second
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ Second
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·4 w/ Second
New York
LOCATION11 w/ USAO-SDFL·4 w/ Second
Harvey Weinstein
PERSON13 w/ USAO-SDFL·2 w/ Second
TH
Thompson
PERSON10 w/ USAO-SDFL·4 w/ Second
Phoenix
LOCATION12 w/ USAO-SDFL·2 w/ Second
Florida Wildlife Federation, Inc.
ORGANIZATION12 w/ USAO-SDFL·2 w/ Second
Jacksonville
LOCATION12 w/ USAO-SDFL·2 w/ Second