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Coordinate Parallel Civil and Criminal Actions
Organization
6
Total Mentions
6
Documents
115
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00215859.pdf
1 mentionEFTA00215859
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that 'the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
EFTA00221964.pdf
1 mentionEFTA00221964
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
EFTA00222407.pdf
1 mentionEFTA00222407
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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EFTA00222670.pdf
1 mentionEFTA00222670
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
EFTA01660024.pdf
1 mentionEFTA01660024
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
). 7 This could give the LISAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that "the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
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Connected Entities(20 of 115)
The District Court
OrganizationU.S. federal appeals court
6 docs6 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
6 docs6 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
6 docs6 co-mentions
FLSD Docket
OrganizationFederal court docket reference
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
The United States Department of Justice
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Golden Quality Ice Cream Co., Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Athens
LocationCapital and largest city of Greece
6 docs6 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
6 docs6 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
6 docs6 co-mentions
the Federal Criminal Action's
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Civil Lawsuits
OrganizationOrganization referenced in documents
6 docs6 co-mentions
E.D. Tex. 1989
OrganizationOrganization referenced in documents
6 docs6 co-mentions
RC
R. Cr
PersonPerson referenced in documents
6 docs6 co-mentions
Julie K. Brown
PersonAmerican journalist
6 docs6 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Douglas Oil Co.
OrganizationOil company
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
6 docs6 co-mentions