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Justice Department Complaint
Organization
17
Total Mentions
17
Documents
191
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00206520.pdf
1 mentionEFTA00206520
ed the State Court is in the best position to determine whether the evidence is admissible in the state proceeding and that insofar as the internal Justice Department Complaint procedure, because Epstein is not a party to that suit, without moving for and obtaining leave to intervene, Epstein has no standing to raise objec
EFTA00206609.pdf
1 mentionEFTA00206609
tion. 4. On August 26, 2010, counsel for the Plaintiff served notice of its intent to use the Correspondence in two court proceedings, an internal Justice Department Complaint procedure, and other, essentially public matters. It is also anticipated that the documents will be released to the media. A copy of the Notice of
EFTA00208339.pdf
1 mentionEFTA00208339
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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EFTA00208438.pdf
1 mentionEFTA00208438
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
EFTA00212193.pdf
1 mentionEFTA00212193
ed the State Court is in the best position to determine whether the evidence is admissible in the state proceeding and that insofar as the internal Justice Department Complaint procedure, because Epstein is not a party to that suit, without moving for and obtaining leave to intervene, Epstein has no standing to raise objec
EFTA00212438.pdf
1 mentionEFTA00212438
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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EFTA00213902.pdf
1 mentionEFTA00213902
tion. 4. On August 26, 2010, counsel for the Plaintiff served notice of its intent to use the Correspondence in two court proceedings, an internal Justice Department Complaint procedure, and other, essentially public matters. It is also anticipated that the documents will be released to the media. A copy of the Notice of
EFTA00222321.pdf
1 mentionEFTA00222321
ed the State Court is in the best position to determine whether the evidence is admissible in the state proceeding and that insofar as the internal Justice Department Complaint procedure, because Epstein is not a party to that suit, without moving for and obtaining leave to intervene, Epstein has no standing to raise objec
EFTA00235238.pdf
1 mentionEFTA00235238
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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EFTA00235286.pdf
1 mentionEFTA00235286
tion. 4. On August 26, 2010, counsel for the Plaintiff served notice of its intent to use the Correspondence in two court proceedings, an internal Justice Department Complaint procedure, and other, essentially public matters. It is also anticipated that the documents will be released to the media. A copy of the Notice of
EFTA00612476.pdf
1 mentionEFTA00612476
ed the State Court is in the best position to determine whether the evidence is admissible in the state proceeding and that insofar as the internal Justice Department Complaint procedure, because Epstein is not a party to that suit, without moving for and obtaining leave to intervene, Epstein has no standing to raise objec
EFTA00614065.pdf
1 mentionEFTA00614065
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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EFTA00614086.pdf
1 mentionEFTA00614086
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
EFTA00615537.pdf
1 mentionEFTA00615537
ed the State Court is in the best position to determine whether the evidence is admissible in the state proceeding and that insofar as the internal Justice Department Complaint procedure, because Epstein is not a party to that suit, without moving for and obtaining leave to intervene, Epstein has no standing to raise objec
EFTA00229916.pdf
1 mentionEFTA00229916_sub_003 - EFTA00229916_277
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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EFTA00230494.pdf
1 mentionEFTA00230494_sub_003 - EFTA00230494_277
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
EFTA00177007.pdf
1 mentionEFTA00177007_sub_002 - EFTA00177007_194
propriate institution" for the CVRA was the Justice Department, as the Magistrate Judge thought that Jane Doe was proceeding by way of an "internal Justice Department Complaint procedure." Of course, Jane Doe is not proceeding here by way of the internal Justice Department procedure, but rather the statutorily authorized p
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Connected Entities(20 of 191)
Scarlett Johansson
PersonAmerican actress (born 1984)
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Kenneth Marra
PersonAmerican judge
17 docs17 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
17 docs17 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
17 docs17 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
12 docs12 co-mentions
Paul Cassell
PersonUnited States federal judge
11 docs11 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
9 docs9 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
9 docs9 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
8 docs8 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
8 docs8 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
8 docs8 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
7 docs7 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
Abby Goodnough
PersonAmerican journalist
7 docs7 co-mentions
Victim's Petition
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
7 docs7 co-mentions
Jose Lambiet
PersonPerson referenced in documents
7 docs7 co-mentions