15
Total Mentions
15
Documents
356
Connected Entities
Surname reference in documents
EFTA00078835
non- prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not subject to judicial pre-approval. United States v. Dorsett, 2009 WL 2386070 at *4 (D.Neb. Jul. 23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a non-prosecution agr
EFTA00086685
). As a result, the "good cause" showing necessary for entry of a blanket pretrial protective order like the one entered in Giuffre is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26
EFTA01263246
at 229). As a result, the "good cause" showing nereqsary for entry of a blanket pretrial protective order like the one entered in is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26
EFTA00208037
non- prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not subject to judicial pre-approval. United States v. Dorsett, 2009 WL 2386070 at *4 (D.Neb. Jul. 23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a non-prosecution agr
EFTA00208513
non-prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not subject to judicial pre- approval. United States v. Dorsett , 2009 WL 2386070 at *4 (D.Neb. Jul. 23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a non-prosecution agr
EFTA00211273
rosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court." United States v. Dorsett 2009 WL 2386070 at *4 (D.Neb. Jul, 23, 2009), citin United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Since the nego
EFTA00211464
prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court; United States'. Dorsett 2009 WL 2386070 at *4 (D.Neb. Jul, 23, 2009), citin United States I. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Since the nego
EFTA00287292
ghtfully with minimal capital requirements. We expect much of this growth to mirror transactions like the joint venture the Company structured with Dorsett (a large Asian hotel company) last year. A deal like this allows Diamond members access to new resorts in Asia without having to purchase the resort
EFTA00799975
ed on FLSD Docket 10/06/2017 Page 9 of 33 of the prosecutor alone while a plea agreement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's
EFTA00799825
rosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's
EFTA00800008
ed on FLSD Docket 10/10/2017 Page 8 of 32 of the prosecutor alone while a plea agreement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's
EFTA00591461
rosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's
EFTA00605968
ghtfully with minimal capital requirements. We expect much of this growth to mirror transactions like the joint venture the Company structured with Dorsett (a large Asian hotel company) last year. A deal like this allows Diamond members access to new resorts in Asia without having to purchase the resort
EFTA00229916_sub_002 - EFTA00229916_200
non- prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not subject to judicial pre-approval. United States v. Dorsett, 2009 WL 2386070 at •4 (D.Neb. Jul. 23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a non-prosecution agr
EFTA00177007_sub_001 - EFTA00177007_100
a non- prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not subject to judicial pre-approval. United States' Dorsett, 2009 WL 2386070 at •4 (D.Neb. Jul. 23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a non-prosecution agr

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

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Minnesota Mining & Mfg. Co.
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

Anderson
PersonSurname reference in Epstein documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Bailey
PersonName reference in Epstein documents
U.S. Marshals
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)