20
Total Mentions
20
Documents
359
Connected Entities
Location referenced in documents
EFTA00039227
e one of the following decisions after reviewing the incident report: (1) You committed the prohibited act(s) charged, and/or a similar prohibited act(s) as described in the incident report; (2) You did not commit the prohibited act(s) charged; or (3) The incident report will be referred to the Disc
EFTA00058516
nt evidence to support the prohibited act. The DHO finds there was not sufficient detailed evidence to support you worn involved in this prohibited act(s), and that you did commit the prohibited act of Code 2281 Self-Mutilation. VI. SANCTION OR ACTION TAKEN: •**EXPUNGED* Offense Severity 228 SGT
EFTA00123120
nt evidence to support the prohibited act. The DHO finds there was not sufficient detailed evidence to support you worn involved in this prohibited act(s), and that you did commit the prohibited act of Code 228) Self-Mutilation. VI. SANCTION OR ACTION TAKEN: ••*EXPUNGED••* Offense Severity 228 S
EFTA00152219
the Defendants, both prior to and/or subsequent to the misconduct committed herein. Defendant(s) willful, wanton, gross negligent and /or negligent act(s) of commission and/or omission, resulted directly and /or proximately in the damages set forth for years. Defendant(s) : a. provided improper or
EFTA00176205
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
EFTA00201259
ally identified in subsection (a) of the statute. Plaintiff in her response, p. 10, agrees that she has failed to sufficiently allege the predicate act(s) required by §2255. Defendant has no objection to Plaintiff attempting to amend, but Plaintiff should be required to plead a single cause of action
EFTA00201190
2255 claim to go forward without specifying the statutory predicate act and factual allegations pertaining to a violation of the requisite predicate act(s). Accordingly, under EFTA00201199 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 11 of 21 C.M.A. v. Epstein, et al.
EFTA00214702
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
EFTA00221210
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 Plaintiffs damage claim. 7. Likewise, subpoenas must be issued to third-party trea
EFTA00221321
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
EFTA00222151
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 Plaintiffs damage claim. 7. Likewise, subpoenas must be issued to third-party trea
EFTA00223638
turbance. A male or female inmate who was involved in a serious incident of violence within the institution and was found guilty of the prohibited act(s) of Engaging, Encouraging a Riot, or acting in furtherance of such as described in, but not limited to institution disciplinary codes such as 103,
EFTA00605403
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
EFTA01718506
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
EFTA01721823
the Defendants, both prior to and/or subsequent to the misconduct committed herein. Defendant(s) willful, wanton, gross negligent and /or negligent act(s) of commission and/or omission, resulted directly and /or proximately in the damages set forth for years. Defendant(s) : a. provided improper or
EFTA00184224_email_014
iscretion by appropriate officers of the Department of Justice in determining whether to bring a federal prosecution based on substantially the same act(s) or transactions involved in a prior state or federal proceeding." The purpose of the policy "is to vindicate substantial federal interests through
EFTA00175214_sub_001 - EFTA00175214_100
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
EFTA00175214_sub_002 - EFTA00175214_200
ally identified in subsection (a) of the statute. Plaintiff in her response, p. 10, agrees that she has failed to sufficiently allege the predicate act(s) required by §2255. Defendant has no objection to Plaintiff attempting to amend, but Plaintiff should be required to plead a single cause of action
EFTA00176235_sub_001 - EFTA00176235_100
iscretion by appropriate officers of the Department of Justice in determining whether to bring a federal prosecution based on substantially the same act(s) or transactions involved in a prior state or federal proceeding." The purpose of the policy "is to vindicate substantial federal interests through
EFTA00225672_email_008_sub_002 - EFTA00225672_209
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

New York
LocationMost populous city in the United States

Bailey
PersonName reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Richard A. Posner
PersonPerson referenced in documents

Mortensen
PersonSurname reference in documents

Jay Lefkowitz
PersonAmerican lawyer
Murrell
PersonSurname reference in Epstein-related documents

New Jersey
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

H.R.
PersonVocalist for D.C. hardcore band Bad Brains