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, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made one or mo
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
N does not offer any evidence of any Congressional direction that would direct this Court to abstain for claims under 18 U.S.C. §2255.4 Further, the Colorado River doctrine only applies when federal courts are presented with "difficult questions of state 3The federal claims that are the subject matter of
tify that Plaintiff was paid by others for similar sexual acts she claims Mr. Epstein forced upon her or that she willingly participated in certain act(s) that would negate or lessen her damages. This goes directly to Plaintiff's damage claim. 7. Likewise, subpoenas must be issued to third-party tre
eam aircraft owned by Hyperion Air, Inc. 34 EFTA00225806 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN
to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same act(s) or transaction(s)." Id. To that end, Petite "establishes guidelines for the exercise of discretion by appropriate officers of the Department of Jus
Entities connected to both Colorado and act(s

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSONFBI
ORGANIZATION
Wilbur Ross
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Cleveland
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON