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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
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
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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
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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Mutual Connections (136)
Entities connected to both New Mexico and N.Y. Sup
Jeffrey Epstein
PERSON219 w/ New·12 w/ N.Y.
Ghislaine Maxwell
PERSON124 w/ New·2 w/ N.Y.
United States
LOCATION82 w/ New·7 w/ N.Y.
the Southern District
LOCATION67 w/ New·7 w/ N.Y.
New York
LOCATION53 w/ New·12 w/ N.Y.
George W. Bush
PERSON49 w/ New·4 w/ N.Y.
Palm Beach
LOCATION44 w/ New·7 w/ N.Y.
Bradley Edwards
PERSON37 w/ New·9 w/ N.Y.
Alan Dershowitz
PERSON42 w/ New·2 w/ N.Y.
U.S. Virgin Islands
LOCATION37 w/ New·5 w/ N.Y.
Prince Andrew
PERSON39 w/ New·2 w/ N.Y.
Julie K. Brown
PERSON27 w/ New·8 w/ N.Y.
MF
Maria Farmer
PERSON29 w/ New·4 w/ N.Y.
Department of Justice
ORGANIZATION27 w/ New·6 w/ N.Y.
George Mitchell
PERSON26 w/ New·6 w/ N.Y.
Jes Staley
PERSON26 w/ New·5 w/ N.Y.
New York City
LOCATION25 w/ New·6 w/ N.Y.
United Kingdom
LOCATION24 w/ New·7 w/ N.Y.
Michael Jackson
PERSON25 w/ New·6 w/ N.Y.
David Boies
PERSON25 w/ New·5 w/ N.Y.