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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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
Mutual Connections (88)
Entities connected to both Larry Celona and I. The Government
New York
LOCATION9 w/ Larry·5 w/ I.
Jeffrey Epstein
PERSON9 w/ Larry·5 w/ I.
Julie K. Brown
PERSON9 w/ Larry·5 w/ I.
Michael Jackson
PERSON8 w/ Larry·5 w/ I.
Department of Justice
ORGANIZATION7 w/ Larry·5 w/ I.
George Mitchell
PERSON7 w/ Larry·5 w/ I.
Oliver Stone
PERSON8 w/ Larry·4 w/ I.
The New York Post
ORGANIZATION7 w/ Larry·4 w/ I.
Ruth Pickholz
PERSON7 w/ Larry·4 w/ I.
Bradley Edwards
PERSON6 w/ Larry·5 w/ I.
United States
LOCATION6 w/ Larry·5 w/ I.
the Southern District
LOCATION6 w/ Larry·5 w/ I.
Southern District of New York
ORGANIZATION7 w/ Larry·4 w/ I.
New York City
LOCATION7 w/ Larry·4 w/ I.
James Baker
PERSON6 w/ Larry·5 w/ I.
RF
Reuven Fenton
PERSON6 w/ Larry·4 w/ I.
U.S. Virgin Islands
LOCATION6 w/ Larry·4 w/ I.
The Palm Beach Post
ORGANIZATION6 w/ Larry·4 w/ I.
Palm Beach
LOCATION6 w/ Larry·4 w/ I.
Mark Epstein
PERSON6 w/ Larry·4 w/ I.