Back to Network
Office for the Southern District of Florida
ORGANIZATIONCoordinate Parallel Civil and Criminal Actions
ORGANIZATION6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that 'the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
Sponsored
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
). 7 This could give the LISAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that "the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
Sponsored
Mutual Connections (114)
Entities connected to both Office for the Southern District of Florida and Coordinate Parallel Civil and Criminal Actions
Jeffrey Epstein
PERSON187 w/ Office·6 w/ Coordinate
the Southern District
LOCATION119 w/ Office·6 w/ Coordinate
United States
LOCATION114 w/ Office·6 w/ Coordinate
JD
Jane Doe
PERSON109 w/ Office·6 w/ Coordinate
Kenneth Marra
PERSON107 w/ Office·5 w/ Coordinate
FBI
ORGANIZATION92 w/ Office·6 w/ Coordinate
Alexander Acosta
PERSON77 w/ Office·6 w/ Coordinate
Scarlett Johansson
PERSON76 w/ Office·2 w/ Coordinate
JG
Jack Goldberger
PERSON65 w/ Office·6 w/ Coordinate
LB
Leon Black
PERSON61 w/ Office·6 w/ Coordinate
George W. Bush
PERSON58 w/ Office·5 w/ Coordinate
Palm Beach County
LOCATION41 w/ Office·2 w/ Coordinate
Alan Dershowitz
PERSON37 w/ Office·2 w/ Coordinate
Virginia Giuffre
PERSON36 w/ Office·2 w/ Coordinate
the Eleventh Circuit
ORGANIZATION29 w/ Office·6 w/ Coordinate
United States District Court
ORGANIZATION30 w/ Office·4 w/ Coordinate
Palm Beach
LOCATION27 w/ Office·2 w/ Coordinate
FLSD Docket
ORGANIZATION18 w/ Office·6 w/ Coordinate
Wilbur Ross
PERSON21 w/ Office·2 w/ Coordinate
Supreme Court
ORGANIZATION20 w/ Office·2 w/ Coordinate