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Document Mentions (7 shared documents)
2 mentions1 same-page
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ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28,2008,1 notified Mr. Letkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-qV-MARRA P-014944 EFTA00224731 to some of the prosecutors involved. Not only did Epstein's lawyers like th
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 3 EFTA00190440 to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C.
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
Sponsored
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-q-MARFtA P-014944 EFTA00225331 to some of the prosecutors involved. Not only did Epstein's lawyers like th
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
Sponsored
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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Mutual Connections (123)
Entities connected to both South Florida and the Department of Justice - Ken Starr
Jeffrey Epstein
PERSON356 w/ South·7 w/ the
Alan Dershowitz
PERSON99 w/ South·7 w/ the
Bill Clinton
PERSON97 w/ South·7 w/ the
LB
Leon Black
PERSON91 w/ South·7 w/ the
George W. Bush
PERSON86 w/ South·7 w/ the
Prince Andrew
PERSON87 w/ South·5 w/ the
United States
LOCATION84 w/ South·7 w/ the
Department of Justice
ORGANIZATION83 w/ South·7 w/ the
JG
Jack Goldberger
PERSON76 w/ South·7 w/ the
the Southern District
LOCATION71 w/ South·7 w/ the
Joe Biden
PERSON70 w/ South·7 w/ the
Kenneth Marra
PERSON70 w/ South·4 w/ the
Alexander Acosta
PERSON64 w/ South·7 w/ the
Palm Beach County
LOCATION59 w/ South·6 w/ the
RB
Roy Black
PERSON56 w/ South·7 w/ the
Barry Diller
PERSON47 w/ South·7 w/ the
MW
Martin Weinberg
PERSON46 w/ South·7 w/ the
Ken Starr
PERSON44 w/ South·7 w/ the
Barry Krischer
PERSON41 w/ South·7 w/ the
Palm Beach Police Department
ORGANIZATION46 w/ South·2 w/ the