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Document Mentions (8 shared documents)
4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00102661 Case 1:20-cr-00330-AJN Document 1
4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00104625 Case 1:20-cr-00330-AJN Document 1
4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00066317 Case 1:20-cr-00330-AJN Document 1
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4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00151417 Case 1:20-cr-00330-AJN Document 1
4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083324 Case 1:20-cr-00330-AJN Document 1
4 mentions1 same-page
Page ?Same page
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-.1-32JBT, 2020 WL 1042051, at *34 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
421321 (N.D. Cal. Aug. 3, 2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 1 I United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) II, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United Sta
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And regardless of the presence of the presumption or the nature of the charges
COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093090 cggeei%Jdfod-Asouxatiptddcdniiii91O3W4d#SPAPdge
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4 mentions1 same-page
Page ?Same page
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA01653624 Case 1:20-cr-00330-AJN Document 1
3 mentions
Page EFTA00018515
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00018515 --- PAGE BREAK --- Case 1:20-cr-
Page: EFTA00018515 →Page EFTA00018517
421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
Page: EFTA00018517 →Page EFTA00018536
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
Page: EFTA00018536 →Sponsored
Mutual Connections (68)
Entities connected to both Deutsch and MORGAN & FORMAN P.C.
Jeffrey Epstein
PERSON239 w/ Deutsch·8 w/ MORGAN
United States
LOCATION21 w/ Deutsch·8 w/ MORGAN
Ghislaine Maxwell
PERSON20 w/ Deutsch·8 w/ MORGAN
Stephen Hawking
PERSON14 w/ Deutsch·8 w/ MORGAN
Michael Cohen
PERSON13 w/ Deutsch·8 w/ MORGAN
Michael Jackson
PERSON14 w/ Deutsch·7 w/ MORGAN
the Southern District
LOCATION13 w/ Deutsch·7 w/ MORGAN
CW
Courtney Wild
PERSON13 w/ Deutsch·7 w/ MORGAN
Hanson
PERSON12 w/ Deutsch·8 w/ MORGAN
Williams-Bethea
ORGANIZATION10 w/ Deutsch·8 w/ MORGAN
Second Circuit
ORGANIZATION10 w/ Deutsch·8 w/ MORGAN
BO
Bodmer
PERSON10 w/ Deutsch·8 w/ MORGAN
BO
Boustani
PERSON10 w/ Deutsch·8 w/ MORGAN
Denver
LOCATION10 w/ Deutsch·8 w/ MORGAN
JP
Jeffrey Pagliuca
PERSON10 w/ Deutsch·8 w/ MORGAN
Mattis
PERSON10 w/ Deutsch·8 w/ MORGAN
Conway
PERSON10 w/ Deutsch·8 w/ MORGAN
United Kingdom
LOCATION11 w/ Deutsch·7 w/ MORGAN
Bernie Madoff
PERSON10 w/ Deutsch·8 w/ MORGAN
MD
Marc Dreier
PERSON10 w/ Deutsch·8 w/ MORGAN