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Document Mentions (5 shared documents)
3 mentions1 same-page
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ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
tion to seal has been filed contemporaneously. EFTA00215859 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
3 mentions1 same-page
Page ?Same page
ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
tion to seal has been filed contemporaneously. EFTA00221964 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
3 mentions1 same-page
Page ?Same page
ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
tion to seal has been filed contemporaneously. EFTA00222710 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
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3 mentions1 same-page
Page ?Same page
ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
tion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
3 mentions1 same-page
Page ?Same page
ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
tion to seal has been filed contemporaneously. EFTA01660024 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
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Mutual Connections (46)
Entities connected to both Alexander Acosta and The Pendine Federal Criminal Action
Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ The
United States
LOCATION805 w/ Alexander·5 w/ The
LB
Leon Black
PERSON690 w/ Alexander·5 w/ The
the Southern District
LOCATION680 w/ Alexander·5 w/ The
Kenneth Marra
PERSON681 w/ Alexander·4 w/ The
JG
Jack Goldberger
PERSON632 w/ Alexander·5 w/ The
FBI
ORGANIZATION529 w/ Alexander·5 w/ The
JD
Jane Doe
PERSON500 w/ Alexander·5 w/ The
George W. Bush
PERSON454 w/ Alexander·4 w/ The
Julie K. Brown
PERSON242 w/ Alexander·5 w/ The
Southern District of New York
ORGANIZATION229 w/ Alexander·5 w/ The
United States District Court
ORGANIZATION149 w/ Alexander·4 w/ The
Goldberger & Weiss
ORGANIZATION100 w/ Alexander·4 w/ The
Michael Douglas
PERSON79 w/ Alexander·5 w/ The
Office for the Southern District of Florida
ORGANIZATION77 w/ Alexander·5 w/ The
Jeffrey Marc Herman
PERSON65 w/ Alexander·4 w/ The
the Eleventh Circuit
ORGANIZATION60 w/ Alexander·5 w/ The
FLSD Docket
ORGANIZATION37 w/ Alexander·5 w/ The
Coconut Grove
LOCATION31 w/ Alexander·5 w/ The
H.R.
PERSON30 w/ Alexander·5 w/ The