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Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
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2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
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Mutual Connections (12)
Entities connected to both Obstruction of Official Proceedings and the Probation Office
Jeffrey Epstein
PERSON9 w/ Obstruction·33 w/ the
the Southern District
LOCATION10 w/ Obstruction·29 w/ the
United States
LOCATION10 w/ Obstruction·23 w/ the
FBI
ORGANIZATION10 w/ Obstruction·12 w/ the
the United States District Court
ORGANIZATION6 w/ Obstruction·16 w/ the
Alfredo Rodriguez
PERSON10 w/ Obstruction·6 w/ the
Kenneth Marra
PERSON3 w/ Obstruction·12 w/ the
MI
Miranda
PERSON10 w/ Obstruction·4 w/ the
JEFFREY H. SLOMAN
PERSON8 w/ Obstruction·3 w/ the
A. Marie Villafana
PERSON2 w/ Obstruction·7 w/ the
the Court's Probation Office
ORGANIZATION4 w/ Obstruction·4 w/ the
Bradley Edwards
PERSON2 w/ Obstruction·2 w/ the