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Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00076
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
3 mentions1 same-page
Page ?Same page
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00095
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
2 mentions1 same-page
Page ?Same page
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
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2 mentions1 same-page
Page ?Same page
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
2 mentions1 same-page
Page ?Same page
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
2 mentions1 same-page
Page ?Same page
ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu
(recognizing that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell & Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) ("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any
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Mutual Connections (144)
Entities connected to both Southern District of New York and Petersen Co.
Jeffrey Epstein
PERSON686 w/ Southern·6 w/ Petersen
United States
LOCATION385 w/ Southern·6 w/ Petersen
the Southern District
LOCATION384 w/ Southern·6 w/ Petersen
Department of Justice
ORGANIZATION324 w/ Southern·2 w/ Petersen
FBI
ORGANIZATION265 w/ Southern·6 w/ Petersen
Alexander Acosta
PERSON229 w/ Southern·6 w/ Petersen
Kenneth Marra
PERSON207 w/ Southern·6 w/ Petersen
Bradley Edwards
PERSON188 w/ Southern·4 w/ Petersen
JD
Jane Doe
PERSON162 w/ Southern·6 w/ Petersen
Scarlett Johansson
PERSON123 w/ Southern·6 w/ Petersen
New York
LOCATION117 w/ Southern·2 w/ Petersen
Paul Cassell
PERSON83 w/ Southern·4 w/ Petersen
Geoffrey S. Berman
PERSON82 w/ Southern·2 w/ Petersen
the United States District Court
ORGANIZATION79 w/ Southern·3 w/ Petersen
MW
Martin Weinberg
PERSON77 w/ Southern·2 w/ Petersen
A. Marie Villafana
PERSON74 w/ Southern·5 w/ Petersen
Second Circuit
ORGANIZATION73 w/ Southern·2 w/ Petersen
ET
Emmy Taylor
PERSON60 w/ Southern·6 w/ Petersen
Harvey Weinstein
PERSON56 w/ Southern·6 w/ Petersen
Palm Beach Police Department
ORGANIZATION53 w/ Southern·2 w/ Petersen