3
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
EFTA00211543
al criminal charges. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dep't of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations 9 EFTA00211551 Case 9:08-c
EFTA00589566
of criminal charges. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dep't of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations (Mar. 7, 2008) at note 2, ava
EFTA00621909
tead it was the norm. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dept of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Prosecution Agreements and Non— Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 avail

Executive
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Maine
LocationState of the United States of America

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
Grand Rapids
LocationCity in and seat of Kent County, Michigan, United States

Craig S. Morford
PersonAmerican lawyer

Scarlett Johansson
PersonAmerican actress (born 1984)
Transp
LocationLocation referenced in documents
Castaneda
PersonSurname reference in documents
Response to Government's
OrganizationOrganization referenced in documents
Department Components
OrganizationOrganization referenced in documents
City Partnership Co.
OrganizationOrganization referenced in documents
Lexington-Fayette Urban Cty
OrganizationOrganization referenced in documents
Brotherhood of Locomotive Engineers
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America