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Document Mentions (5 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
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . The need for secrecy of these specific tapes no longer
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
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
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
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
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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
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
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
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
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Mutual Connections (53)
Entities connected to both Office for the Southern District of Florida and Simpson v. Hines
Jeffrey Epstein
PERSON187 w/ Office·6 w/ Simpson
the Southern District
LOCATION119 w/ Office·6 w/ Simpson
United States
LOCATION114 w/ Office·6 w/ Simpson
JD
Jane Doe
PERSON109 w/ Office·6 w/ Simpson
Kenneth Marra
PERSON107 w/ Office·5 w/ Simpson
FBI
ORGANIZATION92 w/ Office·6 w/ Simpson
Alexander Acosta
PERSON77 w/ Office·6 w/ Simpson
Scarlett Johansson
PERSON76 w/ Office·2 w/ Simpson
JG
Jack Goldberger
PERSON65 w/ Office·6 w/ Simpson
LB
Leon Black
PERSON61 w/ Office·6 w/ Simpson
George W. Bush
PERSON58 w/ Office·5 w/ Simpson
A. Marie Villafana
PERSON55 w/ Office·2 w/ Simpson
United States District Court
ORGANIZATION30 w/ Office·5 w/ Simpson
the Eleventh Circuit
ORGANIZATION29 w/ Office·6 w/ Simpson
FLSD Docket
ORGANIZATION18 w/ Office·5 w/ Simpson
Goldberger & Weiss
ORGANIZATION17 w/ Office·5 w/ Simpson
Southern District of New York
ORGANIZATION15 w/ Office·6 w/ Simpson
Julie K. Brown
PERSON15 w/ Office·6 w/ Simpson
H.R.
PERSON14 w/ Office·6 w/ Simpson
Sarah Kellen
PERSON17 w/ Office·2 w/ Simpson