7
Total Mentions
7
Documents
240
Connected Entities
Organization referenced in documents
EFTA00205624
k and the District of New Jersey are already available to prosecutors and grand juries in those districts. See Fed. R. Crim. P. 6(e)(3)(A)-(C). 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi
AO’s Actions .................................................................99 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary Damages, but the Defense Does Not Accept It .......................100 5. January 7, 2008: Acosta and Sloman Meet with Sanchez, Who Makes Additional A
sued a Notice of Hearing, setting the case for January 4, 2008.150 E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to Monetary Damages for the Victims With Epstein’s plea hearing delayed, he launched a new effort to undermine the validity of the NPA, this time within the Departm
EFTA00799494_sub_001 - EFTA00799494_100
the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi
EFTA00208822_sub_001 - EFTA00208822_100
the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi
EFTA00081015_sub_001 - EFTA00081015_100
the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi
EFTA00795170_sub_001 - EFTA00795170_100
the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents

Paul Cassell
PersonUnited States federal judge

the United States Government
OrganizationUnited States federal government

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

New Hampshire
LocationState of the United States of America