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Document Mentions (4 shared documents)
2 mentions1 same-page
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at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
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
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
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
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
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
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2 mentions1 same-page
Page ?Same page
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
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
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Mutual Connections (88)
Entities connected to both Community and I. The Government
Jeffrey Epstein
PERSON42 w/ Community·5 w/ I.
Department of Justice
ORGANIZATION31 w/ Community·5 w/ I.
United States
LOCATION25 w/ Community·5 w/ I.
New York
LOCATION19 w/ Community·5 w/ I.
the Southern District
LOCATION19 w/ Community·5 w/ I.
Julie K. Brown
PERSON19 w/ Community·5 w/ I.
George Mitchell
PERSON18 w/ Community·5 w/ I.
Michael Jackson
PERSON16 w/ Community·5 w/ I.
New York State
LOCATION17 w/ Community·4 w/ I.
U.S. Virgin Islands
LOCATION16 w/ Community·4 w/ I.
Southern District of New York
ORGANIZATION15 w/ Community·4 w/ I.
VA
Valerio
PERSON15 w/ Community·4 w/ I.
OR
Orena
PERSON15 w/ Community·4 w/ I.
The Palm Beach Post
ORGANIZATION15 w/ Community·4 w/ I.
Amber Southerland
PERSON15 w/ Community·4 w/ I.
LA
LaFontaine
PERSON13 w/ Community·4 w/ I.
Contreras
PERSON13 w/ Community·4 w/ I.
Jes Staley
PERSON12 w/ Community·3 w/ I.
Bradley Edwards
PERSON8 w/ Community·5 w/ I.
James Baker
PERSON7 w/ Community·5 w/ I.