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Document Mentions (4 shared documents)
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RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
2 mentions1 same-page
Page ?Same page
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
2 mentions1 same-page
Page ?Same page
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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2 mentions1 same-page
Page ?Same page
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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Mutual Connections (88)
Entities connected to both the New York State Supreme Court and Slmillion
Jeffrey Epstein
PERSON9 w/ the·4 w/ Slmillion
Oliver Stone
PERSON8 w/ the·4 w/ Slmillion
New York City
LOCATION8 w/ the·4 w/ Slmillion
Julie K. Brown
PERSON8 w/ the·4 w/ Slmillion
the Southern District
LOCATION8 w/ the·4 w/ Slmillion
United Kingdom
LOCATION7 w/ the·4 w/ Slmillion
United States
LOCATION7 w/ the·4 w/ Slmillion
Ruth Pickholz
PERSON6 w/ the·4 w/ Slmillion
Bradley Edwards
PERSON6 w/ the·4 w/ Slmillion
The Palm Beach Post
ORGANIZATION6 w/ the·4 w/ Slmillion
Palm Beach
LOCATION6 w/ the·4 w/ Slmillion
Michael Jackson
PERSON6 w/ the·4 w/ Slmillion
Mark Epstein
PERSON6 w/ the·4 w/ Slmillion
James Baker
PERSON6 w/ the·4 w/ Slmillion
Dominguez
PERSON6 w/ the·4 w/ Slmillion
New York
LOCATION6 w/ the·4 w/ Slmillion
George Mitchell
PERSON6 w/ the·4 w/ Slmillion
New York State
LOCATION6 w/ the·4 w/ Slmillion
MA
Martir
PERSON6 w/ the·4 w/ Slmillion
VA
Valerio
PERSON6 w/ the·4 w/ Slmillion