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Document Mentions (4 shared documents)
2 mentions1 same-page
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uade the witness to give untruthful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offend
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
uade the witness to give untruthful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offend
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
uade the witness to give untruthful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offend
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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2 mentions1 same-page
Page ?Same page
uade the witness to give untruthful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offend
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both Singh and Interstate Facilities
Jeffrey Epstein
PERSON72 w/ Singh·4 w/ Interstate
Julie K. Brown
PERSON50 w/ Singh·4 w/ Interstate
Department of Justice
ORGANIZATION47 w/ Singh·4 w/ Interstate
The New York Post
ORGANIZATION43 w/ Singh·4 w/ Interstate
United States
LOCATION40 w/ Singh·4 w/ Interstate
Michael Jackson
PERSON39 w/ Singh·4 w/ Interstate
George Mitchell
PERSON38 w/ Singh·4 w/ Interstate
Oliver Stone
PERSON34 w/ Singh·4 w/ Interstate
New York
LOCATION32 w/ Singh·4 w/ Interstate
James Baker
PERSON28 w/ Singh·4 w/ Interstate
the Southern District
LOCATION20 w/ Singh·4 w/ Interstate
New York City
LOCATION17 w/ Singh·4 w/ Interstate
Bradley Edwards
PERSON16 w/ Singh·4 w/ Interstate
United Kingdom
LOCATION12 w/ Singh·4 w/ Interstate
GO
Goodwin
PERSON11 w/ Singh·4 w/ Interstate
New York State
LOCATION10 w/ Singh·4 w/ Interstate
Palm Beach
LOCATION10 w/ Singh·4 w/ Interstate
Dominguez
PERSON8 w/ Singh·4 w/ Interstate
David Boies
PERSON9 w/ Singh·3 w/ Interstate
Contreras
PERSON8 w/ Singh·4 w/ Interstate