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a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual an
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
sed the app maker if it followed securities laws in what the SEC said was an illegal $100 million initial coin offering. Judge Alvin Hellerstein of the U.S. District Court for the Southern District of New York asked Kik to explain why its token called Kin wasn't a security during oral argument in a case over the sale T
-CBS (Schenectady, NY): "Queens man gets 70 months for trafficking heroin, other drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of Justice announced the sentencing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Er
a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual an
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual an
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB),2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual an
ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases, § 3509(k) applies." Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen
Entities connected to both United States District Court and The United States Department of Justice

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONRobert D. Critton
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSON
Prince Andrew
PERSONStuart S. Mermelstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON