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Document Mentions (7 shared documents)
2 mentions1 same-page
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returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
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
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
nited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email &SIMNEL 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
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
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
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2 mentions1 same-page
Page ?Same page
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief criticized the Grand Jury's
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
2 mentions1 same-page
Page ?Same page
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
United States District Judge about theSjury's investigation. See Tab 29, October 5, 2007 Email from I. =II 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
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief riticized the Grand Jury's d
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
Sponsored
2 mentions1 same-page
Page ?Same page
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
e United States District Judge about lei . jury's investigation. See Tab 29, October 5, 2007 Email from II. 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 (98)
Entities connected to both Florida Grand and the District Judges
Jeffrey Epstein
PERSON12 w/ Florida·16 w/ the
LB
Leon Black
PERSON10 w/ Florida·9 w/ the
Joseph Hatchett
PERSON7 w/ Florida·12 w/ the
Bill Clinton
PERSON11 w/ Florida·7 w/ the
the Southern District
LOCATION8 w/ Florida·10 w/ the
LJ
Landon Thomas Jr.
PERSON10 w/ Florida·8 w/ the
Alexander Acosta
PERSON8 w/ Florida·10 w/ the
Marc Rich
PERSON10 w/ Florida·7 w/ the
GL
Gerald Lefcourt
PERSON7 w/ Florida·10 w/ the
Ocariz
PERSON7 w/ Florida·9 w/ the
Jay Lefkowitz
PERSON6 w/ Florida·10 w/ the
Ken Starr
PERSON7 w/ Florida·9 w/ the
RB
Roy Black
PERSON7 w/ Florida·8 w/ the
JD
Jane Doe
PERSON7 w/ Florida·8 w/ the
Florida Bar Website
ORGANIZATION7 w/ Florida·7 w/ the
the "Justice for All Act
ORGANIZATION7 w/ Florida·7 w/ the
Wilbur Ross
PERSON9 w/ Florida·5 w/ the
Federal Complaints
ORGANIZATION7 w/ Florida·7 w/ the
HE
Humberto "Bert" Ocariz, Esq
PERSON7 w/ Florida·7 w/ the
Office of Enforcement Operations
ORGANIZATION7 w/ Florida·7 w/ the