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Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I
UNITED STATES ATTORNEY air ASSISTANT UNITED STATES All EFTA00213671 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
2 mentions1 same-page
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Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I
Y A. MARIE VILLAFAPA ASSISTANT UNITED STATES All 2 F EFTA00296525 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
2 mentions1 same-page
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thinking about Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(8) and we can talk about them tomorrow? I know that someone mentioned there being ctivity on an airplane, I j
736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffr
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2 mentions1 same-page
Page ?Same page
Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I
NITED STATES ATTORNEY ASSISTANT UNITED STATES All 2 F EFTA00296429 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
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Mutual Connections (56)
Entities connected to both USC 403 and ATES OF AMERICA
Jay Lefkowitz
PERSON15 w/ USC·5 w/ ATES
Jeffrey Epstein
PERSON10 w/ USC·5 w/ ATES
Alexander Acosta
PERSON9 w/ USC·5 w/ ATES
Kirkland & Ellis LLP
ORGANIZATION9 w/ USC·5 w/ ATES
JD
Jane Doe
PERSON9 w/ USC·5 w/ ATES
United States
LOCATION8 w/ USC·4 w/ ATES
A. Marie Villafana
PERSON9 w/ USC·3 w/ ATES
the Southern District
LOCATION7 w/ USC·5 w/ ATES
Kenneth Marra
PERSON8 w/ USC·3 w/ ATES
Alan Dershowitz
PERSON7 w/ USC·3 w/ ATES
JG
Jack Goldberger
PERSON6 w/ USC·4 w/ ATES
GL
Gerald Lefcourt
PERSON7 w/ USC·3 w/ ATES
Ken Starr
PERSON7 w/ USC·3 w/ ATES
RB
Roy Black
PERSON7 w/ USC·3 w/ ATES
LB
Leon Black
PERSON7 w/ USC·3 w/ ATES
the United States District Court
ORGANIZATION5 w/ USC·5 w/ ATES
the Probation Office
ORGANIZATION5 w/ USC·5 w/ ATES
Jeffrey Sloman
PERSON6 w/ USC·2 w/ ATES
MA
Marie
PERSON6 w/ USC·2 w/ ATES
Kirkland & Ellis International LLP
ORGANIZATION5 w/ USC·2 w/ ATES