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2 mentions1 same-page
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7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
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2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
Sponsored
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
Sponsored
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
e leader of a sex-trafficking enterprise, not a mere consumer. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is pres
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Mutual Connections (111)
Entities connected to both Community and Laskow
Jeffrey Epstein
PERSON42 w/ Community·35 w/ Laskow
Department of Justice
ORGANIZATION31 w/ Community·30 w/ Laskow
United States
LOCATION25 w/ Community·32 w/ Laskow
Prince Andrew
PERSON16 w/ Community·32 w/ Laskow
Michael Jackson
PERSON16 w/ Community·32 w/ Laskow
the Southern District
LOCATION19 w/ Community·28 w/ Laskow
AN
Annabi
PERSON11 w/ Community·35 w/ Laskow
FBI
ORGANIZATION24 w/ Community·21 w/ Laskow
Reid Weingarten
PERSON12 w/ Community·32 w/ Laskow
Southern District of New York
ORGANIZATION15 w/ Community·28 w/ Laskow
Anderson
PERSON11 w/ Community·32 w/ Laskow
MW
Martin Weinberg
PERSON11 w/ Community·32 w/ Laskow
New York State
LOCATION17 w/ Community·26 w/ Laskow
U.S. Virgin Islands
LOCATION16 w/ Community·26 w/ Laskow
Amber Southerland
PERSON15 w/ Community·27 w/ Laskow
Harry Reid
PERSON13 w/ Community·27 w/ Laskow
Ghislaine Maxwell
PERSON21 w/ Community·19 w/ Laskow
Julie K. Brown
PERSON19 w/ Community·20 w/ Laskow
PR
Prisco
PERSON11 w/ Community·28 w/ Laskow
Icarus
PERSON11 w/ Community·27 w/ Laskow