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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both New Mexico and the Foreign Passport
Jeffrey Epstein
PERSON219 w/ New·4 w/ the
United States
LOCATION82 w/ New·4 w/ the
the Southern District
LOCATION67 w/ New·4 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
Department of Justice
ORGANIZATION27 w/ New·4 w/ the
Julie K. Brown
PERSON27 w/ New·4 w/ the
George Mitchell
PERSON26 w/ New·4 w/ the
New York City
LOCATION25 w/ New·4 w/ the
Michael Jackson
PERSON25 w/ New·4 w/ the
Jes Staley
PERSON26 w/ New·3 w/ the
David Boies
PERSON25 w/ New·3 w/ the
United Kingdom
LOCATION24 w/ New·4 w/ the
Oliver Stone
PERSON22 w/ New·4 w/ the
The Palm Beach Post
ORGANIZATION19 w/ New·4 w/ the
Southern District of New York
ORGANIZATION17 w/ New·4 w/ the
The New York Post
ORGANIZATION16 w/ New·4 w/ the
Mark Epstein
PERSON13 w/ New·4 w/ the