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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
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 investigative report by the New York Post, as noted. Mr. Epstein
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
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 investigative report by the New York Post, as noted. Mr. Epstein
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
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 investigative report by the New York Post, as noted. Mr. Epstein
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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
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 investigative report by the New York Post, as noted. Mr. Epstein
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Mutual Connections (149)
Entities connected to both New Mexico and N.Y. App
Jeffrey Epstein
PERSON219 w/ New·16 w/ N.Y.
Ghislaine Maxwell
PERSON124 w/ New·2 w/ N.Y.
United States
LOCATION82 w/ New·11 w/ N.Y.
the Southern District
LOCATION67 w/ New·12 w/ N.Y.
New York
LOCATION53 w/ New·16 w/ N.Y.
Marc Rich
PERSON47 w/ New·4 w/ N.Y.
George W. Bush
PERSON49 w/ New·2 w/ N.Y.
Palm Beach
LOCATION44 w/ New·6 w/ N.Y.
Alan Dershowitz
PERSON42 w/ New·2 w/ N.Y.
Bradley Edwards
PERSON37 w/ New·7 w/ N.Y.
JD
Jane Doe
PERSON35 w/ New·8 w/ N.Y.
U.S. Virgin Islands
LOCATION37 w/ New·5 w/ N.Y.
FBI
ORGANIZATION35 w/ New·2 w/ N.Y.
George Mitchell
PERSON26 w/ New·10 w/ N.Y.
Scarlett Johansson
PERSON29 w/ New·7 w/ N.Y.
Department of Justice
ORGANIZATION27 w/ New·8 w/ N.Y.
Colorado
LOCATION30 w/ New·4 w/ N.Y.
Julie K. Brown
PERSON27 w/ New·6 w/ N.Y.
MF
Maria Farmer
PERSON29 w/ New·4 w/ N.Y.
Michael Jackson
PERSON25 w/ New·6 w/ N.Y.