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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both Contreras and the Foreign Passport
Jeffrey Epstein
PERSON69 w/ Contreras·4 w/ the
United States
LOCATION49 w/ Contreras·4 w/ the
Michael Jackson
PERSON47 w/ Contreras·4 w/ the
Department of Justice
ORGANIZATION43 w/ Contreras·4 w/ the
Julie K. Brown
PERSON35 w/ Contreras·4 w/ the
Southern District of New York
ORGANIZATION35 w/ Contreras·4 w/ the
the Southern District
LOCATION34 w/ Contreras·4 w/ the
New York State
LOCATION32 w/ Contreras·4 w/ the
George Mitchell
PERSON31 w/ Contreras·4 w/ the
LA
LaFontaine
PERSON30 w/ Contreras·4 w/ the
U.S. Virgin Islands
LOCATION29 w/ Contreras·4 w/ the
New York
LOCATION28 w/ Contreras·4 w/ the
Amber Southerland
PERSON28 w/ Contreras·4 w/ the
Jes Staley
PERSON28 w/ Contreras·3 w/ the
MA
Martir
PERSON20 w/ Contreras·4 w/ the
The New York Post
ORGANIZATION19 w/ Contreras·4 w/ the
VA
Valerio
PERSON18 w/ Contreras·4 w/ the
United Kingdom
LOCATION17 w/ Contreras·4 w/ the
OR
Orena
PERSON16 w/ Contreras·4 w/ the
The Palm Beach Post
ORGANIZATION16 w/ Contreras·4 w/ the