7
Total Mentions
7
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA00081250
h seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that is,.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
EFTA00229820
, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
EFTA02387872
=SSW2m%7Cl_oNHulkAelCy%7Cl_dIkPGX9CciRi%7C1 j3TaMxaS4Sh%7Cl_X2WulgVLu16%7 Cl_allSd8Nx221&v=0&aty=4> The first thing that would happen is that under Secti=n 1 of the Twenty-Fifth Amendment, the Vice President would automatically =ecome President. If the circumstances of ... Read More » <http://www.qu
EFTA02597906
tendered to the Depositary along with the Letter of Transmittal or tender s=ch Shares pursuant to the procedure for book-entry transfer set forth in Secti=n 3 hereof. Stockholders having Shares registered in the name of a broker, dealer, commercial bank, trust company or other nominee must contact suc
BOP_Epstein_Records_Part_1_of_4_email_045
plained below in the Legal Ma i l sect i on, Cl . I nmates may review their DVD a nd CD-Rom d i scovery materi a l as described in the Law Li brary Secti on, El . 5 . Private Conference Rooms The s e rooms are availab l e on a first come, first s e rved basi s . There are twelve conference r ooms i
EFTA00184224_email_008
seas, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
EFTA00235326
as, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, M.; in violation of Title 18, United States Code, Secti I I 3(aX5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Poli

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Jay Lefkowitz
PersonAmerican lawyer
the Probation Office
OrganizationProbation office
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Kirkland & Ellis International LLP
OrganizationInternational law firm

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
USC 403
OrganizationOrganization referenced in documents
ATES OF AMERICA
OrganizationOrganization referenced in documents