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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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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Mutual Connections (99)
Entities connected to both New Mexico and the Pretrial Services Report
Jeffrey Epstein
PERSON219 w/ New·7 w/ the
Ghislaine Maxwell
PERSON124 w/ New·3 w/ the
United States
LOCATION82 w/ New·7 w/ the
the Southern District
LOCATION67 w/ New·5 w/ the
New York
LOCATION53 w/ New·4 w/ the
Palm Beach
LOCATION44 w/ New·4 w/ the
Bradley Edwards
PERSON37 w/ New·4 w/ the
U.S. Virgin Islands
LOCATION37 w/ New·4 w/ the
FBI
ORGANIZATION35 w/ New·3 w/ the
Department of Justice
ORGANIZATION27 w/ New·7 w/ the
Michael Jackson
PERSON25 w/ New·7 w/ the
Julie K. Brown
PERSON27 w/ New·4 w/ the
United Kingdom
LOCATION24 w/ New·7 w/ the
George Mitchell
PERSON26 w/ New·4 w/ the
Jes Staley
PERSON26 w/ New·4 w/ the
New York City
LOCATION25 w/ New·4 w/ the
David Boies
PERSON25 w/ New·4 w/ the
Audrey Strauss
PERSON25 w/ New·2 w/ the
Oliver Stone
PERSON22 w/ New·4 w/ the
John F. Kennedy
PERSON22 w/ New·3 w/ the