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milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that 'the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
Entities connected to both the "Florida Criminal Action and Coordinate Parallel Civil and Criminal Actions
Jane Doe
PERSONJack Goldberger
PERSONCoconut Grove
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATIONFLSD Docket
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Kenneth Marra
PERSONJANE DOE NO.
PERSONOffice for the Southern District of Florida
ORGANIZATION
Michael Douglas
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATIONFBI
ORGANIZATION
Athens
LOCATION
Adam D. Horowitz
PERSON
H.R.
PERSONGolden Quality Ice Cream Co., Inc.
ORGANIZATION