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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Conway and Gov't Bail
Jeffrey Epstein
PERSON57 w/ Conway·4 w/ Gov't
Department of Justice
ORGANIZATION36 w/ Conway·4 w/ Gov't
United States
LOCATION34 w/ Conway·4 w/ Gov't
Marc Rich
PERSON32 w/ Conway·4 w/ Gov't
Scarlett Johansson
PERSON28 w/ Conway·3 w/ Gov't
Bernie Sanders
PERSON27 w/ Conway·4 w/ Gov't
George Mitchell
PERSON25 w/ Conway·4 w/ Gov't
ET
Emmy Taylor
PERSON22 w/ Conway·4 w/ Gov't
Colorado
LOCATION22 w/ Conway·4 w/ Gov't
New York
LOCATION21 w/ Conway·4 w/ Gov't
the Southern District
LOCATION17 w/ Conway·4 w/ Gov't
Atlanta
LOCATION19 w/ Conway·2 w/ Gov't
MW
Martin Weinberg
PERSON17 w/ Conway·4 w/ Gov't
Harry Reid
PERSON15 w/ Conway·4 w/ Gov't
DB
Doug Band
PERSON15 w/ Conway·4 w/ Gov't
MD
Marc Dreier
PERSON15 w/ Conway·4 w/ Gov't
Second Circuit
ORGANIZATION15 w/ Conway·4 w/ Gov't
Samantha Power
PERSON17 w/ Conway·2 w/ Gov't
Hanson
PERSON14 w/ Conway·4 w/ Gov't
Bernie Madoff
PERSON14 w/ Conway·4 w/ Gov't