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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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Mutual Connections (174)
Entities connected to both USAO-SDFL and Paulin
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·15 w/ Paulin
United States
LOCATION31 w/ USAO-SDFL·13 w/ Paulin
the Southern District
LOCATION26 w/ USAO-SDFL·11 w/ Paulin
JD
Jane Doe
PERSON23 w/ USAO-SDFL·10 w/ Paulin
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·12 w/ Paulin
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·8 w/ Paulin
Scarlett Johansson
PERSON16 w/ USAO-SDFL·10 w/ Paulin
Bradley Edwards
PERSON16 w/ USAO-SDFL·9 w/ Paulin
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·9 w/ Paulin
FBI
ORGANIZATION17 w/ USAO-SDFL·6 w/ Paulin
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ Paulin
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·7 w/ Paulin
Alexander Acosta
PERSON15 w/ USAO-SDFL·5 w/ Paulin
SA
Santobello
PERSON15 w/ USAO-SDFL·5 w/ Paulin
TH
Thompson
PERSON10 w/ USAO-SDFL·9 w/ Paulin
Marc Rich
PERSON14 w/ USAO-SDFL·5 w/ Paulin
MW
Martin Weinberg
PERSON7 w/ USAO-SDFL·11 w/ Paulin
New York
LOCATION11 w/ USAO-SDFL·7 w/ Paulin
Julie K. Brown
PERSON6 w/ USAO-SDFL·10 w/ Paulin
A. Marie Villafana
PERSON12 w/ USAO-SDFL·4 w/ Paulin