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UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
2 mentions1 same-page
Page ?Same page
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
2 mentions1 same-page
Page ?Same page
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
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2 mentions1 same-page
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UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I. UNITED S
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
2 mentions1 same-page
Page ?Same page
Epstein's non-prosecution agreement 08-80736-CV-MARRA 000770 EFTA00230594 Case 9:08-cv-80736-KAM Do
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non prosecution agreement with the Government, pursuant to which it paid the Government $715
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Mutual Connections (205)
Entities connected to both Kenneth Marra and Adelphia Communications Corporation
Jeffrey Epstein
PERSON2,566 w/ Kenneth·6 w/ Adelphia
JD
Jane Doe
PERSON1,618 w/ Kenneth·6 w/ Adelphia
Bradley Edwards
PERSON1,210 w/ Kenneth·6 w/ Adelphia
Scarlett Johansson
PERSON892 w/ Kenneth·5 w/ Adelphia
Paul Cassell
PERSON806 w/ Kenneth·6 w/ Adelphia
A. Marie Villafana
PERSON768 w/ Kenneth·2 w/ Adelphia
United States
LOCATION746 w/ Kenneth·6 w/ Adelphia
the Southern District
LOCATION593 w/ Kenneth·6 w/ Adelphia
LB
Leon Black
PERSON580 w/ Kenneth·6 w/ Adelphia
Department of Justice
ORGANIZATION517 w/ Kenneth·6 w/ Adelphia
MF
Maria Farmer
PERSON478 w/ Kenneth·3 w/ Adelphia
Prince Andrew
PERSON411 w/ Kenneth·6 w/ Adelphia
FBI
ORGANIZATION359 w/ Kenneth·6 w/ Adelphia
Dexter Lee
PERSON305 w/ Kenneth·2 w/ Adelphia
Virginia Giuffre
PERSON276 w/ Kenneth·2 w/ Adelphia
Salt Lake City
LOCATION249 w/ Kenneth·4 w/ Adelphia
the University of Utah
ORGANIZATION243 w/ Kenneth·3 w/ Adelphia
S.J. Quinney College of Law
ORGANIZATION238 w/ Kenneth·4 w/ Adelphia
FISTOS & LEHRMAN
ORGANIZATION228 w/ Kenneth·3 w/ Adelphia
Southern District of New York
ORGANIZATION207 w/ Kenneth·2 w/ Adelphia