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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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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Mutual Connections (127)
Entities connected to both USAO-SDFL and the Export Administration Regulations
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·6 w/ the
United States
LOCATION31 w/ USAO-SDFL·6 w/ the
the Southern District
LOCATION26 w/ USAO-SDFL·4 w/ the
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ the
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·5 w/ the
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ the
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·4 w/ the
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·5 w/ the
Marc Rich
PERSON14 w/ USAO-SDFL·5 w/ the
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ the
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ the
Alexander Acosta
PERSON15 w/ USAO-SDFL·2 w/ the
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ the
New York
LOCATION11 w/ USAO-SDFL·5 w/ the
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·4 w/ the
Harvey Weinstein
PERSON13 w/ USAO-SDFL·2 w/ the
TH
Thompson
PERSON10 w/ USAO-SDFL·4 w/ the
A. Marie Villafana
PERSON12 w/ USAO-SDFL·2 w/ the
Florida Wildlife Federation, Inc.
ORGANIZATION12 w/ USAO-SDFL·2 w/ the
Phoenix
LOCATION12 w/ USAO-SDFL·2 w/ the