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ed. R. Evid. 501 4, 16 iv EFTA00209469 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
t violate the CVRA , its overall litigation position — including urging the Jane Does to advocate for Epstein's prosecution in other districts, see United States Motion to Dismiss for Lack of Subject Matter Jurisdiction, Doc. 205-2 at 8-9, eloquently demonstrates that there is only the most ephemeral and illusory c
ed. R. Evid. 501 4, 16 iv EFTA00209538 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
t violate the CVRA , its overall litigation position — including urging the Jane Does to advocate for Epstein's prosecution in other districts, see United States Motion to Dismiss for Lack of Subject Matter Jurisdiction, Doc. 205-2 at 8-9, eloquently demonstrates that there is only the most ephemeral and illusory c
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4, . Instead, he pled guilty to two state offenses, one of which was a fel
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
e impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
t violate the CVRA , its overall litigation position — including urging the Jane Does to advocate for Epstein's prosecution in other districts, see United States Motion to Dismiss for Lack of Subject Matter Jurisdiction, Doc. 205-2 at 8-9, eloquently demonstrates that there is only the most ephemeral and illusory c
Entities connected to both Jeffrey Epstein and United States Motion
Leon Black
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bradley Cooper
PERSONRoy Black
PERSONNadia Marcinkova
PERSON
Memphis
LOCATION
Alberto Gonzales
PERSON
Adriana Ross
PERSONJANE DOE NO
PERSONO'Brien
PERSONSrebnick
PERSONOrtiz
PERSONSweeney
PERSONDickson
PERSONSealed Case
PERSONFlorida Wildlife Federation, Inc.
ORGANIZATION