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nited States v. Mardi., 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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2 mentions1 same-page
Page ?Same page
nited States v. Mardi., 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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Mutual Connections (162)
Entities connected to both Conway and N.Y. App
Jeffrey Epstein
PERSON57 w/ Conway·16 w/ N.Y.
United States
LOCATION34 w/ Conway·11 w/ N.Y.
Department of Justice
ORGANIZATION36 w/ Conway·8 w/ N.Y.
Ghislaine Maxwell
PERSON37 w/ Conway·2 w/ N.Y.
George W. Bush
PERSON37 w/ Conway·2 w/ N.Y.
New York
LOCATION21 w/ Conway·16 w/ N.Y.
Marc Rich
PERSON32 w/ Conway·4 w/ N.Y.
Scarlett Johansson
PERSON28 w/ Conway·7 w/ N.Y.
George Mitchell
PERSON25 w/ Conway·10 w/ N.Y.
Michael Jackson
PERSON27 w/ Conway·6 w/ N.Y.
Bernie Sanders
PERSON27 w/ Conway·4 w/ N.Y.
Julie K. Brown
PERSON24 w/ Conway·6 w/ N.Y.
the Southern District
LOCATION17 w/ Conway·12 w/ N.Y.
Oliver Stone
PERSON20 w/ Conway·8 w/ N.Y.
Colorado
LOCATION22 w/ Conway·4 w/ N.Y.
ET
Emmy Taylor
PERSON22 w/ Conway·4 w/ N.Y.
James Baker
PERSON19 w/ Conway·6 w/ N.Y.
Wilbur Ross
PERSON21 w/ Conway·2 w/ N.Y.
Southern District of New York
ORGANIZATION11 w/ Conway·12 w/ N.Y.
MW
Martin Weinberg
PERSON17 w/ Conway·6 w/ N.Y.