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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
2 mentions1 same-page
Page ?Same page
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
2 mentions1 same-page
Page ?Same page
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
Sponsored
2 mentions1 same-page
Page ?Same page
als at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number o
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
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Mutual Connections (126)
Entities connected to both Second Supplemental Privilege Log and E.D. Pa.1988
JD
Jane Doe
PERSON8 w/ Second·4 w/ E.D.
the Southern District
LOCATION8 w/ Second·4 w/ E.D.
United States
LOCATION8 w/ Second·4 w/ E.D.
Jeffrey Epstein
PERSON8 w/ Second·4 w/ E.D.
ET
Emmy Taylor
PERSON7 w/ Second·4 w/ E.D.
Southern District of New York
ORGANIZATION7 w/ Second·4 w/ E.D.
Marc Rich
PERSON5 w/ Second·4 w/ E.D.
Department of Justice
ORGANIZATION5 w/ Second·4 w/ E.D.
Pretrial Services
ORGANIZATION4 w/ Second·4 w/ E.D.
ZA
Zarrab
PERSON4 w/ Second·4 w/ E.D.
BO
Bonestroo
PERSON4 w/ Second·4 w/ E.D.
MD
Marc Dreier
PERSON4 w/ Second·4 w/ E.D.
SC
Schlegel
PERSON4 w/ Second·4 w/ E.D.
MF
Marc Allan Fernich
PERSON4 w/ Second·4 w/ E.D.
David Mitchell
PERSON4 w/ Second·4 w/ E.D.
Steptoe
ORGANIZATION4 w/ Second·4 w/ E.D.
New York
LOCATION4 w/ Second·4 w/ E.D.
George Mitchell
PERSON4 w/ Second·4 w/ E.D.
Jessup
LOCATION4 w/ Second·4 w/ E.D.
Richard M. Berman
PERSON4 w/ Second·4 w/ E.D.