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between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating 4 EFTA00177012 Case 9:08-cv-807
the sentencing court are restricted by the CVRA from effecting reasonable settlement or restitution measures against nonconvicted defendants." hi re W.R. Huff Asset Mgt. Co., LLC, 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added). In W.R. Huff petitioners filed two writs of mandamus seeking to vacate settlement agreemen
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ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
the sentencing court are restricted by the CVRA from effecting reasonable settlement or restitution measures against nonconvicted defendants." In re W.R. Huff Asset Mgt. Co., LLC, 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added). In WR. Huff petitioners filed two writs of mandamus seeking to vacate settlement agreement
2 mentions1 same-page
Page ?Same page
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
the sentencing court are restricted by the CVRA from effecting reasonable settlement or restitution measures against nonconvicted defendants." In re W.R. Huff Asset Mgt. Co., LLC, 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added). In WR. Huff petitioners filed two writs of mandamus seeking to vacate settlement agreement
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Jeffrey Epstein
PERSON187 w/ Office·5 w/ W.R.
the Southern District
LOCATION119 w/ Office·4 w/ W.R.
United States
LOCATION114 w/ Office·4 w/ W.R.
JD
Jane Doe
PERSON109 w/ Office·5 w/ W.R.
Kenneth Marra
PERSON107 w/ Office·3 w/ W.R.
Department of Justice
ORGANIZATION103 w/ Office·4 w/ W.R.
FBI
ORGANIZATION92 w/ Office·4 w/ W.R.
Bradley Edwards
PERSON87 w/ Office·5 w/ W.R.
Scarlett Johansson
PERSON76 w/ Office·3 w/ W.R.
LB
Leon Black
PERSON61 w/ Office·5 w/ W.R.
Paul Cassell
PERSON54 w/ Office·5 w/ W.R.
A. Marie Villafana
PERSON55 w/ Office·2 w/ W.R.
MF
Maria Farmer
PERSON47 w/ Office·3 w/ W.R.
Prince Andrew
PERSON37 w/ Office·4 w/ W.R.
Virginia Giuffre
PERSON36 w/ Office·2 w/ W.R.
United States District Court
ORGANIZATION30 w/ Office·4 w/ W.R.
the Eleventh Circuit
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Dexter Lee
PERSON30 w/ Office·3 w/ W.R.
FISTOS & LEHRMAN
ORGANIZATION29 w/ Office·3 w/ W.R.
S.J. Quinney College of Law
ORGANIZATION29 w/ Office·3 w/ W.R.