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2 mentions1 same-page
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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Mutual Connections (140)
Entities connected to both USAO-SDFL and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·10 w/ the
United States
LOCATION31 w/ USAO-SDFL·9 w/ the
the Southern District
LOCATION26 w/ USAO-SDFL·5 w/ the
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·9 w/ the
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ the
Kenneth Marra
PERSON20 w/ USAO-SDFL·4 w/ the
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·8 w/ the
Alexander Acosta
PERSON15 w/ USAO-SDFL·7 w/ the
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·5 w/ the
FBI
ORGANIZATION17 w/ USAO-SDFL·3 w/ the
Scarlett Johansson
PERSON16 w/ USAO-SDFL·4 w/ the
Marc Rich
PERSON14 w/ USAO-SDFL·5 w/ the
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ the
New York
LOCATION11 w/ USAO-SDFL·6 w/ the
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·2 w/ the
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·5 w/ the
A. Marie Villafana
PERSON12 w/ USAO-SDFL·4 w/ the
EV
Evans
PERSON8 w/ USAO-SDFL·8 w/ the
Harvey Weinstein
PERSON13 w/ USAO-SDFL·3 w/ the
Phoenix
LOCATION12 w/ USAO-SDFL·2 w/ the