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Document Mentions (4 shared documents)
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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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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Mutual Connections (88)
Entities connected to both Contreras and Individual 11
Jeffrey Epstein
PERSON69 w/ Contreras·4 w/ Individual
United States
LOCATION49 w/ Contreras·4 w/ Individual
Michael Jackson
PERSON47 w/ Contreras·4 w/ Individual
Department of Justice
ORGANIZATION43 w/ Contreras·4 w/ Individual
Julie K. Brown
PERSON35 w/ Contreras·4 w/ Individual
Southern District of New York
ORGANIZATION35 w/ Contreras·4 w/ Individual
the Southern District
LOCATION34 w/ Contreras·4 w/ Individual
New York State
LOCATION32 w/ Contreras·4 w/ Individual
George Mitchell
PERSON31 w/ Contreras·4 w/ Individual
LA
LaFontaine
PERSON30 w/ Contreras·4 w/ Individual
U.S. Virgin Islands
LOCATION29 w/ Contreras·4 w/ Individual
New York
LOCATION28 w/ Contreras·4 w/ Individual
Amber Southerland
PERSON28 w/ Contreras·4 w/ Individual
Jes Staley
PERSON28 w/ Contreras·3 w/ Individual
MA
Martir
PERSON20 w/ Contreras·4 w/ Individual
The New York Post
ORGANIZATION19 w/ Contreras·4 w/ Individual
VA
Valerio
PERSON18 w/ Contreras·4 w/ Individual
United Kingdom
LOCATION17 w/ Contreras·4 w/ Individual
OR
Orena
PERSON16 w/ Contreras·4 w/ Individual
The Palm Beach Post
ORGANIZATION16 w/ Contreras·4 w/ Individual