3
Shared Docs
3
Same-Page
6 / 3
Mentions
rida 33020. Re: Jeffrey Epstein/GSA& NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, ClIsSe. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstei
y reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
33020. Re: Jeffrey E eir m/SaVhiii: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, CS VIM On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstei
reported decision addressing this provision interpreted it according to its plain language. See Ara I. Khan, No. CV 07-1251, 2007 WI, 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
Associates, LLC Re: Jeffrey Epstein, IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) enter
y reported decision addressing this provision interpreted it according to its plain language. See Ara i. Khan, No. CV 07-1251, 2007 WL 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
Entities connected to both Southern District of New York and the Florida Criminal Action

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONLeon Black
PERSONWeiss
PERSON
Julie K. Brown
PERSON
United States Department of Justice
ORGANIZATIONCommunity Control 1
ORGANIZATION
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Palm Beach Police Department
ORGANIZATION