8
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8
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44
Connected Entities
Organization referenced in documents
EFTA00179250
was not consulted with respect to the USAO-SDFLA 's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d
EFTA00189807
1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at 1¶3-6). The "Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was) an orchestrated decision (between the "U.S. Attorney's Office and Epstein) to d
EFTA00206893
1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d
EFTA00206919
1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The -Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d
EFTA00206937
1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d
EFTA00235188
HNSON JANE DOES #1 AND #2, Petitioners, vs. UNITED STATES, Respondent. ORDER THIS CAUSE is before the Court upon Plaintiffs' Status Report and Response to Court's Order to Show Lack of Prosecution. (DE 41). On September 8, 2010, the Court entered an Order administratively closing this case in light of related
EFTA00314859
overnment could always find a way to indict Mr. Epstein even well after he completed the sentence required of him under the NPA. See United States' Response to Court's Order Requesting Position on Defendant's Motion to Stay, fn. 5, pp. 14-15. Moreover, Ms. Villafana served written notice on Mr. Epstein's counsel t
EFTA00724479
INSON JANE DOES #1 AND #2, Petitioners, vs. UNITED STATES, Respondent. ORDER THIS CAUSE is before the Court upon Plaintiffs' Status Report and Response to Court's Order to Show Lack of Prosecution. (DE 41). On September 8, 2010, the Court entered an Order administratively closing this case in light of related

Kenneth Marra
PersonAmerican judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Southern District
LocationFederal judicial district in New York City

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Judicial Circuit Court
OrganizationGovernment agency

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith

United States
LocationCountry located primarily in North America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Florida State Court
OrganizationFlorida state court
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
USC Section 3771
OrganizationOrganization referenced in documents
Jacquie
PersonFirst name reference to multiple individuals in the documents
the Victim's Petition
OrganizationOrganization referenced in documents