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Document Mentions (4 shared documents)
2 mentions1 same-page
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rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
several objections to the suggested modification in my letter to Mr. Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with yo
2 mentions1 same-page
Page ?Same page
rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
several objections to the suggested modification in my letter to Mr. Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with yo
2 mentions1 same-page
Page ?Same page
rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
several objections to the suggested modification in my letter to Mr. Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with yo
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2 mentions1 same-page
Page ?Same page
rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
ovisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit 3, November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4. • In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to Washington. See Exhibit
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Mutual Connections (55)
Entities connected to both Community Control 1 and J. Leficowitz
Jeffrey Epstein
PERSON128 w/ Community·6 w/ J.
JG
Jack Goldberger
PERSON116 w/ Community·5 w/ J.
Department of Justice
ORGANIZATION105 w/ Community·6 w/ J.
Alexander Acosta
PERSON103 w/ Community·6 w/ J.
United States
LOCATION85 w/ Community·6 w/ J.
Kenneth Marra
PERSON80 w/ Community·5 w/ J.
Southern District
LOCATION63 w/ Community·4 w/ J.
the Southern District
LOCATION61 w/ Community·2 w/ J.
RJ
Robert C. Josefsberg
PERSON46 w/ Community·3 w/ J.
Bradley Edwards
PERSON46 w/ Community·2 w/ J.
JD
Jane Doe
PERSON36 w/ Community·6 w/ J.
A. Marie Villafana
PERSON37 w/ Community·3 w/ J.
LB
Leon Black
PERSON29 w/ Community·6 w/ J.
Podhurst
PERSON30 w/ Community·4 w/ J.
George W. Bush
PERSON29 w/ Community·2 w/ J.
Alan Dershowitz
PERSON28 w/ Community·2 w/ J.
RB
Roy Black
PERSON23 w/ Community·6 w/ J.
Scarlett Johansson
PERSON26 w/ Community·2 w/ J.
SM
Sandra K. McSorley
PERSON22 w/ Community·4 w/ J.
HE
Herman
PERSON24 w/ Community·2 w/ J.