2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00211543
en., 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-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15 (Mar. 7, 2008) at note 2, available at http:
EFTA00299022
not a judicial document. See Craig S. Morford, Acting Deputy Attorney General, Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations, at 1 n. 2 (Mar. 7, 2008) (with an NPA, "formal charges are not filed and the agreement is maintained by the parties rather than being filed with a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

Maine
LocationState of the United States of America

Executive
OrganizationOrganization referenced in documents

Craig S. Morford
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings