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r, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By: ssistant UnitedStates Attorney cc: Chief, Northern Division EFTA00211894 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australia An.. Suite 400 War Palm Beach,
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I. with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: cc: Chief, Northern Division EFTA00212504
the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the Ian ua e of the Non-Prosecution Agree
2 mentions1 same-page
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ists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Chief, Northern Division EFTA00189917
the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution Agree
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2 mentions1 same-page
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r, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By Assistant United States Attorney cc: Chief, Northern Division EFTA00067474 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave Suite 400 West Palm Beach
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I. with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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Mutual Connections (23)
Entities connected to both Northern Division and Community Control I.
Jeffrey Epstein
PERSON106 w/ Northern·5 w/ Community
LB
Leon Black
PERSON84 w/ Northern·5 w/ Community
RB
Roy Black
PERSON84 w/ Northern·4 w/ Community
JG
Jack Goldberger
PERSON82 w/ Northern·4 w/ Community
Department of Justice
ORGANIZATION81 w/ Northern·5 w/ Community
Southern District
LOCATION72 w/ Northern·5 w/ Community
Alexander Acosta
PERSON65 w/ Northern·5 w/ Community
Jay Lefkowitz
PERSON61 w/ Northern·4 w/ Community
RJ
Robert C. Josefsberg
PERSON50 w/ Northern·2 w/ Community
Karen Atkinson
PERSON43 w/ Northern·2 w/ Community
Black Srebnick Kornspan & Stumpf P.A.
ORGANIZATION29 w/ Northern·3 w/ Community
SM
Sandra K. McSorley
PERSON25 w/ Northern·3 w/ Community
PU
Pucillo
PERSON20 w/ Northern·3 w/ Community
WE
Weiss
PERSON15 w/ Northern·2 w/ Community
the Sheriff's Office
ORGANIZATION14 w/ Northern·3 w/ Community
FBI
ORGANIZATION14 w/ Northern·2 w/ Community
the United States District Court
ORGANIZATION12 w/ Northern·2 w/ Community
SA
Sanchez
PERSON12 w/ Northern·2 w/ Community
the Palm Beach County Detention Facility
LOCATION8 w/ Northern·3 w/ Community
The Office's Agreement
ORGANIZATION7 w/ Northern·3 w/ Community