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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both Larry Celona and the Foreign Passport
Jeffrey Epstein
PERSON9 w/ Larry·4 w/ the
Julie K. Brown
PERSON9 w/ Larry·4 w/ the
New York
LOCATION9 w/ Larry·4 w/ the
Oliver Stone
PERSON8 w/ Larry·4 w/ the
Michael Jackson
PERSON8 w/ Larry·4 w/ the
Southern District of New York
ORGANIZATION7 w/ Larry·4 w/ the
The New York Post
ORGANIZATION7 w/ Larry·4 w/ the
New York City
LOCATION7 w/ Larry·4 w/ the
Department of Justice
ORGANIZATION7 w/ Larry·4 w/ the
George Mitchell
PERSON7 w/ Larry·4 w/ the
Ruth Pickholz
PERSON7 w/ Larry·4 w/ the
GO
Goodwin
PERSON6 w/ Larry·4 w/ the
the New York State Supreme Court
ORGANIZATION6 w/ Larry·4 w/ the
Dominguez
PERSON6 w/ Larry·4 w/ the
the Southern District
LOCATION6 w/ Larry·4 w/ the
U.S. Virgin Islands
LOCATION6 w/ Larry·4 w/ the
Bradley Edwards
PERSON6 w/ Larry·4 w/ the
The Palm Beach Post
ORGANIZATION6 w/ Larry·4 w/ the
Palm Beach
LOCATION6 w/ Larry·4 w/ the
United States
LOCATION6 w/ Larry·4 w/ the