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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Ar
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Ar
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Ar
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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2 mentions1 same-page
Page ?Same page
reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Ar
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both Larry Celona and Interstate Facilities
Jeffrey Epstein
PERSON9 w/ Larry·4 w/ Interstate
Julie K. Brown
PERSON9 w/ Larry·4 w/ Interstate
New York
LOCATION9 w/ Larry·4 w/ Interstate
Oliver Stone
PERSON8 w/ Larry·4 w/ Interstate
Michael Jackson
PERSON8 w/ Larry·4 w/ Interstate
Southern District of New York
ORGANIZATION7 w/ Larry·4 w/ Interstate
The New York Post
ORGANIZATION7 w/ Larry·4 w/ Interstate
New York City
LOCATION7 w/ Larry·4 w/ Interstate
Department of Justice
ORGANIZATION7 w/ Larry·4 w/ Interstate
George Mitchell
PERSON7 w/ Larry·4 w/ Interstate
Ruth Pickholz
PERSON7 w/ Larry·4 w/ Interstate
GO
Goodwin
PERSON6 w/ Larry·4 w/ Interstate
the New York State Supreme Court
ORGANIZATION6 w/ Larry·4 w/ Interstate
Dominguez
PERSON6 w/ Larry·4 w/ Interstate
the Southern District
LOCATION6 w/ Larry·4 w/ Interstate
U.S. Virgin Islands
LOCATION6 w/ Larry·4 w/ Interstate
Bradley Edwards
PERSON6 w/ Larry·4 w/ Interstate
The Palm Beach Post
ORGANIZATION6 w/ Larry·4 w/ Interstate
Palm Beach
LOCATION6 w/ Larry·4 w/ Interstate
United States
LOCATION6 w/ Larry·4 w/ Interstate