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Office for the Southern District of Florida
ORGANIZATIONThe United States Department of Justice
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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury
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
2 mentions1 same-page
Page ?Same page
No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury
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
2 mentions1 same-page
Page ?Same page
No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury
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
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2 mentions1 same-page
Page ?Same page
a Notice of Continued Pendency of Federal Criminal Action. 2. The Notice relates to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and the defendant. 3. The information contained in the Notice is material to this Court's consideration of Epstein's motion to stay. 4. To avoid
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
2 mentions1 same-page
Page ?Same page
a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigation conducted by the U.S. Attorney's Office for the Southern District of Florida (USAO) of Jeffrey Epstein. The meeting will include discussion of the U.S. Attorney's Office's interactions with victims. During this meeting, we w
mail address to submit substantive comments about any prior or ongoing criminal case, or to report any details of abuse or other criminal conduct. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigatio
2 mentions1 same-page
Page ?Same page
a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigation conducted by the U.S. Attorney's Office for the Southern District of Florida (USAO) of Jeffrey Epstein. The meeting will include discussion of the U.S. Attorney's Office's interactions with victims. During this meeting, we w
mail address to submit substantive comments about any prior or ongoing criminal case, or to report any details of abuse or other criminal conduct. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigatio
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2 mentions1 same-page
Page ?Same page
a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigation conducted by the U.S. Attorney's Office for the Southern District of Florida (USAO) of Jeffrey Epstein. The meeting will include discussion of the U.S. Attorney's Office's interactions with victims. During this meeting, we w
mail address to submit substantive comments about any prior or ongoing criminal case, or to report any details of abuse or other criminal conduct. The United States Department of Justice (DOJ) invites you to participate in a meeting for the purpose of providing you with information about the 2006 to 2008 federal criminal investigatio
2 mentions1 same-page
Page ?Same page
No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury
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
2 mentions1 same-page
Page ?Same page
e No. 2006 CF 09454, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Actiont Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury
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
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Mutual Connections (284)
Entities connected to both Office for the Southern District of Florida and The United States Department of Justice
Jeffrey Epstein
PERSON187 w/ Office·17 w/ The
the Southern District
LOCATION119 w/ Office·10 w/ The
United States
LOCATION114 w/ Office·8 w/ The
JD
Jane Doe
PERSON109 w/ Office·7 w/ The
Department of Justice
ORGANIZATION103 w/ Office·10 w/ The
Kenneth Marra
PERSON107 w/ Office·5 w/ The
FBI
ORGANIZATION92 w/ Office·9 w/ The
Alexander Acosta
PERSON77 w/ Office·8 w/ The
Scarlett Johansson
PERSON76 w/ Office·2 w/ The
JG
Jack Goldberger
PERSON65 w/ Office·6 w/ The
LB
Leon Black
PERSON61 w/ Office·9 w/ The
George W. Bush
PERSON58 w/ Office·8 w/ The
Palm Beach County
LOCATION41 w/ Office·2 w/ The
Alan Dershowitz
PERSON37 w/ Office·5 w/ The
Virginia Giuffre
PERSON36 w/ Office·5 w/ The
Prince Andrew
PERSON37 w/ Office·3 w/ The
Ghislaine Maxwell
PERSON33 w/ Office·4 w/ The
United States District Court
ORGANIZATION30 w/ Office·5 w/ The
the Eleventh Circuit
ORGANIZATION29 w/ Office·6 w/ The
Palm Beach
LOCATION27 w/ Office·3 w/ The