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client for all of her assistance during the count of this examination and express the heartfelt regards of myself and Special Agents Kuricendall and Richards for the health and well-being of Ms. M cc: Jack Goldberger, Esq. 09/12/2019 By: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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ank your client for all of her assistance during the course of this examination and express the heartfelt regards of mysel f and Special Agents and Richards for the health and well-being of Ms. Valk By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EF
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
2 mentions1 same-page
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ant to a criminal statute that provides no civil remedy, her complaint is properly dismissed for failure to state a cause of action. See Mantoothl. Richards, 557 So. 2d 646, 646 (Fla. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiff's claim for parental kidnapping where "the mentioned statut
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFO
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2 mentions1 same-page
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r client for all of her assistance during the course of this examination and express the heartfelt regards lig f and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA002
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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Mutual Connections (107)
Entities connected to both Bill Richardson and the Florida Criminal Action
Jeffrey Epstein
PERSON1,527 w/ Bill·4 w/ the
JG
Jack Goldberger
PERSON320 w/ Bill·4 w/ the
A. Marie Villafana
PERSON258 w/ Bill·2 w/ the
LB
Leon Black
PERSON250 w/ Bill·4 w/ the
George W. Bush
PERSON216 w/ Bill·4 w/ the
Department of Justice
ORGANIZATION187 w/ Bill·3 w/ the
United States
LOCATION184 w/ Bill·4 w/ the
Alexander Acosta
PERSON182 w/ Bill·4 w/ the
Bradley Edwards
PERSON179 w/ Bill·4 w/ the
Kenneth Marra
PERSON176 w/ Bill·4 w/ the
Julie K. Brown
PERSON166 w/ Bill·4 w/ the
Woody Allen
PERSON160 w/ Bill·2 w/ the
Scarlett Johansson
PERSON151 w/ Bill·4 w/ the
FBI
ORGANIZATION140 w/ Bill·4 w/ the
JD
Jane Doe
PERSON137 w/ Bill·4 w/ the
Barry Diller
PERSON122 w/ Bill·2 w/ the
the Southern District
LOCATION110 w/ Bill·4 w/ the
Richard Kahn
PERSON107 w/ Bill·2 w/ the
Samantha Power
PERSON99 w/ Bill·2 w/ the
Michael Douglas
PERSON94 w/ Bill·4 w/ the