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2 mentions1 same-page
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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
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe v. Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92. available on PACER),
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
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
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
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
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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
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
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
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
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Mutual Connections (46)
Entities connected to both Office for the Southern District of Florida and N.D. Ha
Jeffrey Epstein
PERSON187 w/ Office·5 w/ N.D.
the Southern District
LOCATION119 w/ Office·5 w/ N.D.
United States
LOCATION114 w/ Office·5 w/ N.D.
JD
Jane Doe
PERSON109 w/ Office·5 w/ N.D.
Kenneth Marra
PERSON107 w/ Office·4 w/ N.D.
FBI
ORGANIZATION92 w/ Office·5 w/ N.D.
Alexander Acosta
PERSON77 w/ Office·5 w/ N.D.
JG
Jack Goldberger
PERSON65 w/ Office·5 w/ N.D.
LB
Leon Black
PERSON61 w/ Office·5 w/ N.D.
George W. Bush
PERSON58 w/ Office·4 w/ N.D.
United States District Court
ORGANIZATION30 w/ Office·4 w/ N.D.
the Eleventh Circuit
ORGANIZATION29 w/ Office·5 w/ N.D.
FLSD Docket
ORGANIZATION18 w/ Office·5 w/ N.D.
Goldberger & Weiss
ORGANIZATION17 w/ Office·4 w/ N.D.
Julie K. Brown
PERSON15 w/ Office·5 w/ N.D.
Southern District of New York
ORGANIZATION15 w/ Office·5 w/ N.D.
H.R.
PERSON14 w/ Office·5 w/ N.D.
Michael Douglas
PERSON12 w/ Office·5 w/ N.D.
Jeffrey Marc Herman
PERSON12 w/ Office·4 w/ N.D.
Coconut Grove
LOCATION10 w/ Office·5 w/ N.D.