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Document Mentions (9 shared documents)
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
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Mutual Connections (118)
Entities connected to both Community and Florida State
Jeffrey Epstein
PERSON42 w/ Community·32 w/ Florida
Department of Justice
ORGANIZATION31 w/ Community·13 w/ Florida
United States
LOCATION25 w/ Community·15 w/ Florida
FBI
ORGANIZATION24 w/ Community·12 w/ Florida
Ghislaine Maxwell
PERSON21 w/ Community·14 w/ Florida
New York
LOCATION19 w/ Community·15 w/ Florida
the Southern District
LOCATION19 w/ Community·13 w/ Florida
Julie K. Brown
PERSON19 w/ Community·12 w/ Florida
George Mitchell
PERSON18 w/ Community·12 w/ Florida
Prince Andrew
PERSON16 w/ Community·14 w/ Florida
U.S. Virgin Islands
LOCATION16 w/ Community·14 w/ Florida
Alexander Acosta
PERSON14 w/ Community·15 w/ Florida
New York State
LOCATION17 w/ Community·12 w/ Florida
MW
Martin Weinberg
PERSON11 w/ Community·17 w/ Florida
The Palm Beach Post
ORGANIZATION15 w/ Community·12 w/ Florida
JR
Joe Recarey
PERSON10 w/ Community·16 w/ Florida
Michael Jackson
PERSON16 w/ Community·10 w/ Florida
Southern District of New York
ORGANIZATION15 w/ Community·11 w/ Florida
Amber Southerland
PERSON15 w/ Community·10 w/ Florida
VA
Valerio
PERSON15 w/ Community·10 w/ Florida