3
Shared Docs
3
Same-Page
3 / 3
Mentions
n a federal grand jury investigation into allegations arising out of the same incidents alleged in the instant action (Grand Jury No. 07-103 (WPB), 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 a
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand-jury subpoenas "will be held in abeyance unless and until the defendant viol
n a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant action (Grand Jury No. 07-103 (WPB), 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 a
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand-jury subpoenas "will be held in abeyance unless and until the defendant viol
n a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant action (Grand Jury No. 07-103 (WPB), 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 a
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand jury subpoenas "will be held in abeyance unless and until the defendant viol
Entities connected to both United States District Court and the State Criminal Case

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
A. Marie Villafana
PERSON
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATION
Southern District of New York
ORGANIZATION
Woody Allen
PERSON
West Palm Beach
LOCATION