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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
2 mentions1 same-page
Page ?Same page
1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
2 mentions1 same-page
Page ?Same page
268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
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2 mentions1 same-page
Page ?Same page
268 (4th Dep't 2007) 31 People v. Ferguson., 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y. S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
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Mutual Connections (209)
Entities connected to both Jimenez and V.I.C.
Jeffrey Epstein
PERSON43 w/ Jimenez·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION5 w/ Jimenez·57 w/ V.I.C.
United States
LOCATION27 w/ Jimenez·20 w/ V.I.C.
George W. Bush
PERSON18 w/ Jimenez·20 w/ V.I.C.
Scarlett Johansson
PERSON30 w/ Jimenez·6 w/ V.I.C.
New York
LOCATION11 w/ Jimenez·24 w/ V.I.C.
DI
Darren Indyke
PERSON8 w/ Jimenez·25 w/ V.I.C.
Sarah Ferguson
PERSON4 w/ Jimenez·25 w/ V.I.C.
Prince Andrew
PERSON18 w/ Jimenez·10 w/ V.I.C.
Department of Justice
ORGANIZATION17 w/ Jimenez·10 w/ V.I.C.
Ghislaine Maxwell
PERSON16 w/ Jimenez·11 w/ V.I.C.
Woody Allen
PERSON8 w/ Jimenez·19 w/ V.I.C.
Bill Richardson
PERSON19 w/ Jimenez·7 w/ V.I.C.
Supreme Court
ORGANIZATION20 w/ Jimenez·6 w/ V.I.C.
Virginia Giuffre
PERSON20 w/ Jimenez·5 w/ V.I.C.
Colorado
LOCATION20 w/ Jimenez·5 w/ V.I.C.
LB
Leon Black
PERSON19 w/ Jimenez·3 w/ V.I.C.
MW
Martin Weinberg
PERSON14 w/ Jimenez·8 w/ V.I.C.
North Carolina
LOCATION19 w/ Jimenez·2 w/ V.I.C.
Stephen Hawking
PERSON15 w/ Jimenez·6 w/ V.I.C.