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Document Mentions (6 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
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case 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 investigati
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
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case 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 investigati
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
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case 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 investigati
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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
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case 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 investigati
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Mutual Connections (81)
Entities connected to both Office for the Southern District of Florida and the "Florida Criminal Action
Jeffrey Epstein
PERSON187 w/ Office·8 w/ the
the Southern District
LOCATION119 w/ Office·8 w/ the
United States
LOCATION114 w/ Office·5 w/ the
JD
Jane Doe
PERSON109 w/ Office·8 w/ the
Kenneth Marra
PERSON107 w/ Office·7 w/ the
FBI
ORGANIZATION92 w/ Office·5 w/ the
Alexander Acosta
PERSON77 w/ Office·5 w/ the
Scarlett Johansson
PERSON76 w/ Office·3 w/ the
JG
Jack Goldberger
PERSON65 w/ Office·8 w/ the
LB
Leon Black
PERSON61 w/ Office·5 w/ the
George W. Bush
PERSON58 w/ Office·4 w/ the
A. Marie Villafana
PERSON55 w/ Office·2 w/ the
Palm Beach County
LOCATION41 w/ Office·2 w/ the
Alan Dershowitz
PERSON37 w/ Office·3 w/ the
Virginia Giuffre
PERSON36 w/ Office·2 w/ the
the United States District Court
ORGANIZATION33 w/ Office·3 w/ the
the Eleventh Circuit
ORGANIZATION29 w/ Office·6 w/ the
United States District Court
ORGANIZATION30 w/ Office·5 w/ the
Palm Beach
LOCATION27 w/ Office·2 w/ the
FLSD Docket
ORGANIZATION18 w/ Office·7 w/ the