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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both USAO-SDFL and Gov't Bail
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·4 w/ Gov't
United States
LOCATION31 w/ USAO-SDFL·4 w/ Gov't
the Southern District
LOCATION26 w/ USAO-SDFL·4 w/ Gov't
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ Gov't
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·4 w/ Gov't
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ Gov't
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·4 w/ Gov't
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ Gov't
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ Gov't
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·4 w/ Gov't
Marc Rich
PERSON14 w/ USAO-SDFL·4 w/ Gov't
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ Gov't
Alexander Acosta
PERSON15 w/ USAO-SDFL·2 w/ Gov't
Harvey Weinstein
PERSON13 w/ USAO-SDFL·2 w/ Gov't
New York
LOCATION11 w/ USAO-SDFL·4 w/ Gov't
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·4 w/ Gov't
Florida Wildlife Federation, Inc.
ORGANIZATION12 w/ USAO-SDFL·2 w/ Gov't
Phoenix
LOCATION12 w/ USAO-SDFL·2 w/ Gov't
Jacksonville
LOCATION12 w/ USAO-SDFL·2 w/ Gov't
TH
Thompson
PERSON10 w/ USAO-SDFL·4 w/ Gov't