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) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00215426 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! June 30, 2008 NOTIFICATION O
2 mentions1 same-page
Page ?Same page
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
nd well-being of Ms. Gonzalez. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00223541 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (56!
2 mentions1 same-page
Page ?Same page
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183194 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
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Mutual Connections (15)
Entities connected to both Community Control 1 and U.S. Department of .lustice
Jeffrey Epstein
PERSON128 w/ Community·4 w/ U.S.
JG
Jack Goldberger
PERSON116 w/ Community·3 w/ U.S.
Alexander Acosta
PERSON103 w/ Community·3 w/ U.S.
United States
LOCATION85 w/ Community·3 w/ U.S.
Southern District of New York
ORGANIZATION84 w/ Community·3 w/ U.S.
FBI
ORGANIZATION84 w/ Community·3 w/ U.S.
Kenneth Marra
PERSON80 w/ Community·2 w/ U.S.
WE
Weiss
PERSON70 w/ Community·3 w/ U.S.
the Southern District
LOCATION61 w/ Community·2 w/ U.S.
Bradley Edwards
PERSON46 w/ Community·2 w/ U.S.
HE
Herman
PERSON24 w/ Community·2 w/ U.S.
Herman & Mermelstein
ORGANIZATION19 w/ Community·2 w/ U.S.
RW
Richard Horace Willits
PERSON13 w/ Community·2 w/ U.S.
TL
Theodore J. Leopold
PERSON12 w/ Community·2 w/ U.S.
Leopold
PERSON11 w/ Community·2 w/ U.S.