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Document Mentions (11 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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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 very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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Mutual Connections (106)
Entities connected to both Community and the Police Report
Jeffrey Epstein
PERSON42 w/ Community·15 w/ the
Department of Justice
ORGANIZATION31 w/ Community·14 w/ the
United States
LOCATION25 w/ Community·14 w/ the
FBI
ORGANIZATION24 w/ Community·12 w/ the
the Southern District
LOCATION19 w/ Community·13 w/ the
New York
LOCATION19 w/ Community·12 w/ the
Julie K. Brown
PERSON19 w/ Community·12 w/ the
Ghislaine Maxwell
PERSON21 w/ Community·10 w/ the
Prince Andrew
PERSON16 w/ Community·13 w/ the
George Mitchell
PERSON18 w/ Community·11 w/ the
U.S. Virgin Islands
LOCATION16 w/ Community·13 w/ the
New York State
LOCATION17 w/ Community·11 w/ the
Michael Jackson
PERSON16 w/ Community·11 w/ the
Alexander Acosta
PERSON14 w/ Community·13 w/ the
The Palm Beach Post
ORGANIZATION15 w/ Community·11 w/ the
OR
Orena
PERSON15 w/ Community·11 w/ the
Southern District of New York
ORGANIZATION15 w/ Community·11 w/ the
Amber Southerland
PERSON15 w/ Community·11 w/ the
VA
Valerio
PERSON15 w/ Community·11 w/ the
Harry Reid
PERSON13 w/ Community·11 w/ the