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ailed to post bond of $200,000 and a judge ordered him held in jail, court records show. EFTA00077534 Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff
adoff, who masterminded a multibillion-dollar Ponzi scheme. It is notorious for miserable conditions, particularly in the higher-security units. Mr. Guzman and the mob boss John Gotti, who were housed in the most secure wing, often complained (garnering little sympathy in response). The staffing proble
2 mentions1 same-page
Page ?Same page
in court, he failed to post bond of $200,000 and a judge ordered him held in jail, court records show. Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff
adoff, who masterminded a multibillion-dollar Ponzi scheme. It is notorious for miserable conditions, particularly in the higher-security units. Mr. Guzman and the mob boss John Gotti, who were housed in the most secure wing, often complained (garnering little sympathy in response). The staffing proble
2 mentions1 same-page
Page ?Same page
2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) 7 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ),
tes v. Griffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 261 United State
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2 mentions1 same-page
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2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) 7 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ),
tates v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
2 mentions1 same-page
Page ?Same page
2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) 7 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ),
tates v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
2 mentions1 same-page
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WL 161146 (E.D. Pa. Jan. 16, 2008) 144 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 5, 19 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) 5 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 156 United States v. Burke, No. 09 Cr. 135 (SJ),
Greer, 956 F. Supp. 525 (D. Vt. 1997) 49 United States v. Griffith, 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 172 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 208 United States v. Halkbank, 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 170 United States v.
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2 mentions1 same-page
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2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) 7 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ),
ates v. Grffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
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Mutual Connections (727)
Entities connected to both Bruno and Guzman
Jeffrey Epstein
PERSON91 w/ Bruno·187 w/ Guzman
Lesley Groff
PERSON26 w/ Bruno·89 w/ Guzman
Ghislaine Maxwell
PERSON16 w/ Bruno·74 w/ Guzman
Department of Justice
ORGANIZATION24 w/ Bruno·60 w/ Guzman
Prince Andrew
PERSON25 w/ Bruno·54 w/ Guzman
Alan Dershowitz
PERSON2 w/ Bruno·70 w/ Guzman
Donald Trump
PERSON5 w/ Bruno·62 w/ Guzman
Julie K. Brown
PERSON22 w/ Bruno·43 w/ Guzman
the Southern District
LOCATION17 w/ Bruno·46 w/ Guzman
Jennifer Lopez
PERSON6 w/ Bruno·56 w/ Guzman
United States
LOCATION23 w/ Bruno·38 w/ Guzman
George Mitchell
PERSON36 w/ Bruno·24 w/ Guzman
Virginia Giuffre
PERSON9 w/ Bruno·50 w/ Guzman
LB
Leon Black
PERSON6 w/ Bruno·50 w/ Guzman
New York
LOCATION18 w/ Bruno·37 w/ Guzman
Bradley Edwards
PERSON12 w/ Bruno·41 w/ Guzman
FBI
ORGANIZATION20 w/ Bruno·33 w/ Guzman
Alberto Gonzales
PERSON5 w/ Bruno·47 w/ Guzman
Marc Rich
PERSON14 w/ Bruno·37 w/ Guzman
EC
El Chapo
PERSON2 w/ Bruno·49 w/ Guzman