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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
Sponsored
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
Sponsored
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
Sponsored
2 mentions1 same-page
Page ?Same page
ede, the instant Indictment charges conduct well beyond the scope of the NPA — that is, alleged conduct that occurred here in New York and involving New York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient to put this issue to rest, because even assuming the
0 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the w
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Mutual Connections (113)
Entities connected to both New York and Botero
Jeffrey Epstein
PERSON1,992 w/ New·17 w/ Botero
Ghislaine Maxwell
PERSON653 w/ New·13 w/ Botero
United States
LOCATION631 w/ New·18 w/ Botero
Prince Andrew
PERSON501 w/ New·14 w/ Botero
Department of Justice
ORGANIZATION473 w/ New·16 w/ Botero
the Southern District
LOCATION461 w/ New·12 w/ Botero
Julie K. Brown
PERSON351 w/ New·13 w/ Botero
FBI
ORGANIZATION295 w/ New·16 w/ Botero
John F. Kennedy
PERSON296 w/ New·3 w/ Botero
U.S. Virgin Islands
LOCATION282 w/ New·13 w/ Botero
George Mitchell
PERSON265 w/ New·13 w/ Botero
New York State
LOCATION233 w/ New·13 w/ Botero
Michael Jackson
PERSON226 w/ New·17 w/ Botero
Michael Cohen
PERSON199 w/ New·17 w/ Botero
ET
Emmy Taylor
PERSON183 w/ New·13 w/ Botero
Alexander Acosta
PERSON174 w/ New·13 w/ Botero
Geoffrey S. Berman
PERSON171 w/ New·14 w/ Botero
MW
Martin Weinberg
PERSON154 w/ New·14 w/ Botero
United Kingdom
LOCATION139 w/ New·3 w/ Botero
Southern District
LOCATION136 w/ New·2 w/ Botero