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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ent Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. 25, Ex. A. The Court requested from the Def
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
2 mentions1 same-page
Page ?Same page
ent Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. 25, Ex. A. The Court requested from the Def
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
2 mentions1 same-page
Page ?Same page
ent Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. 25, Ex. A. The Court requested from the Def
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
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2 mentions1 same-page
Page ?Same page
ent Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. 25, Ex. A. The Court requested from the Def
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
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Mutual Connections (148)
Entities connected to both New Mexico and the New York State Supreme Court
Jeffrey Epstein
PERSON219 w/ New·9 w/ the
Ghislaine Maxwell
PERSON124 w/ New·4 w/ the
United States
LOCATION82 w/ New·7 w/ the
the Southern District
LOCATION67 w/ New·8 w/ the
New York
LOCATION53 w/ New·6 w/ the
George W. Bush
PERSON49 w/ New·2 w/ the
Palm Beach
LOCATION44 w/ New·6 w/ the
Marc Rich
PERSON47 w/ New·2 w/ the
Alan Dershowitz
PERSON42 w/ New·2 w/ the
Bradley Edwards
PERSON37 w/ New·6 w/ the
U.S. Virgin Islands
LOCATION37 w/ New·5 w/ the
Prince Andrew
PERSON39 w/ New·2 w/ the
LB
Leon Black
PERSON35 w/ New·3 w/ the
Julie K. Brown
PERSON27 w/ New·8 w/ the
New York City
LOCATION25 w/ New·8 w/ the
George Mitchell
PERSON26 w/ New·6 w/ the
Stephen Hawking
PERSON30 w/ New·2 w/ the
MF
Maria Farmer
PERSON29 w/ New·3 w/ the
Jes Staley
PERSON26 w/ New·5 w/ the
Michael Jackson
PERSON25 w/ New·6 w/ the