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Document Mentions (4 shared documents)
2 mentions1 same-page
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y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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Mutual Connections (88)
Entities connected to both Contreras and I. The Government
Jeffrey Epstein
PERSON69 w/ Contreras·5 w/ I.
United States
LOCATION49 w/ Contreras·5 w/ I.
Michael Jackson
PERSON47 w/ Contreras·5 w/ I.
Department of Justice
ORGANIZATION43 w/ Contreras·5 w/ I.
Julie K. Brown
PERSON35 w/ Contreras·5 w/ I.
the Southern District
LOCATION34 w/ Contreras·5 w/ I.
Southern District of New York
ORGANIZATION35 w/ Contreras·4 w/ I.
George Mitchell
PERSON31 w/ Contreras·5 w/ I.
New York State
LOCATION32 w/ Contreras·4 w/ I.
LA
LaFontaine
PERSON30 w/ Contreras·4 w/ I.
New York
LOCATION28 w/ Contreras·5 w/ I.
U.S. Virgin Islands
LOCATION29 w/ Contreras·4 w/ I.
Amber Southerland
PERSON28 w/ Contreras·4 w/ I.
Jes Staley
PERSON28 w/ Contreras·3 w/ I.
MA
Martir
PERSON20 w/ Contreras·4 w/ I.
The New York Post
ORGANIZATION19 w/ Contreras·4 w/ I.
VA
Valerio
PERSON18 w/ Contreras·4 w/ I.
United Kingdom
LOCATION17 w/ Contreras·4 w/ I.
The Palm Beach Post
ORGANIZATION16 w/ Contreras·4 w/ I.
OR
Orena
PERSON16 w/ Contreras·4 w/ I.