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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions
Page EFTA00015549
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Page: EFTA00015549 →Page EFTA00015557
in had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00015557 →Sponsored
Mutual Connections (114)
Entities connected to both New York Strategy Group and LaFontaine
Jeffrey Epstein
PERSON150 w/ New·37 w/ LaFontaine
Ghislaine Maxwell
PERSON54 w/ New·19 w/ LaFontaine
United States
LOCATION23 w/ New·33 w/ LaFontaine
Michael Jackson
PERSON15 w/ New·37 w/ LaFontaine
Department of Justice
ORGANIZATION24 w/ New·24 w/ LaFontaine
the Southern District
LOCATION17 w/ New·30 w/ LaFontaine
U.S. Virgin Islands
LOCATION17 w/ New·29 w/ LaFontaine
Prince Andrew
PERSON21 w/ New·24 w/ LaFontaine
Anderson
PERSON12 w/ New·31 w/ LaFontaine
New York State
LOCATION11 w/ New·30 w/ LaFontaine
Southern District of New York
ORGANIZATION10 w/ New·31 w/ LaFontaine
GL
Gleeson
PERSON10 w/ New·31 w/ LaFontaine
Ferranti
PERSON10 w/ New·31 w/ LaFontaine
MW
Martin Weinberg
PERSON14 w/ New·27 w/ LaFontaine
CA
Casteneda
PERSON10 w/ New·31 w/ LaFontaine
Contreras
PERSON10 w/ New·30 w/ LaFontaine
Julie K. Brown
PERSON24 w/ New·16 w/ LaFontaine
Ghislaine Corporation
ORGANIZATION30 w/ New·10 w/ LaFontaine
Palm Beach Police Department
ORGANIZATION29 w/ New·10 w/ LaFontaine
Jes Staley
PERSON15 w/ New·24 w/ LaFontaine