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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
same United States District Judge about the jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
ited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
onally telephoned Mr. Epstein's largest business client to adv . him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
same United States District Judge about the d 'ury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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2 mentions1 same-page
Page ?Same page
nally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
me United States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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Mutual Connections (42)
Entities connected to both A. Ross and the District Judges
Jeffrey Epstein
PERSON5 w/ A.·16 w/ the
Joseph Hatchett
PERSON4 w/ A.·12 w/ the
GL
Gerald Lefcourt
PERSON4 w/ A.·10 w/ the
Alexander Acosta
PERSON4 w/ A.·10 w/ the
the Southern District
LOCATION4 w/ A.·10 w/ the
Ken Starr
PERSON4 w/ A.·9 w/ the
LB
Leon Black
PERSON4 w/ A.·9 w/ the
Ocariz
PERSON4 w/ A.·9 w/ the
LJ
Landon Thomas Jr.
PERSON4 w/ A.·8 w/ the
RB
Roy Black
PERSON4 w/ A.·8 w/ the
Jay Lefkowitz
PERSON2 w/ A.·10 w/ the
JD
Jane Doe
PERSON4 w/ A.·8 w/ the
Defense Counsel
ORGANIZATION4 w/ A.·7 w/ the
the "Justice for All Act
ORGANIZATION4 w/ A.·7 w/ the
Marc Rich
PERSON4 w/ A.·7 w/ the
Florida Bar Website
ORGANIZATION4 w/ A.·7 w/ the
Florida Grand
ORGANIZATION4 w/ A.·7 w/ the
HE
Humberto "Bert" Ocariz, Esq
PERSON4 w/ A.·7 w/ the
G. Lefcourt
PERSON4 w/ A.·7 w/ the
Bill Clinton
PERSON4 w/ A.·7 w/ the