4
Total Mentions
4
Documents
20
Connected Entities
l - Coercion and Enticement to Sexual Activity in violation of 18 U.S.C. §2422. 3. The Second Amended Complaint appears to raise both Federal and Florida State substantive issues (DE 56). 4. Plaintiff alleges, among other things, that she is entitled to money damages pursuant to 18 U.S.C.A. §2422 and 2255
way to achieve, to my mind, real justice was to present the case to the grand jury and not to direct-file” criminal charges against Epstein. C. Florida State Procedure for Bringing Criminal Charges Federal criminal procedure requires that a felony charge—that is, any charge punishable by imprisonment for
Page: 2020_11_OPR_Report_p41 →I re ested subpoenas for all calls made to and received from during the month of March 2006 for her cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all call
Page: EFTA00015556 →I re ested subpoenas for all calls made to and received from during the month of March 2006 for her cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls made
Page: EFTA00020797 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonFamily name

Alexander Acosta
PersonAmerican attorney and politician
Chevy
Organization
Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
FBI
OrganizationMartin Weinberg
PersonAmerican attorney (born 1946)
New York Strategy Group
OrganizationGhislaine Corporation
Organizationthe Financial Strategy Group
Organization
Ashcroft
Person
Department of Justice
OrganizationSouthern District of Florida
LocationTaylor
PersonJane Doe
Person2001 album by Converge
District Court for the Southern District of New York
Organization