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Document Mentions (4 shared documents)
2 mentions1 same-page
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ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein,
2 mentions1 same-page
Page ?Same page
ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein,
2 mentions1 same-page
Page ?Same page
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
w § 431. Ibis opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 30129/10 relIThe People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-
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2 mentions1 same-page
Page ?Same page
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
aw § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appel
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Mutual Connections (78)
Entities connected to both Mingo and J.P.
Jeffrey Epstein
PERSON12 w/ Mingo·135 w/ J.P.
JPMorgan Chase
ORGANIZATION2 w/ Mingo·115 w/ J.P.
Ghislaine Maxwell
PERSON6 w/ Mingo·26 w/ J.P.
New York City
LOCATION6 w/ Mingo·8 w/ J.P.
Scarlett Johansson
PERSON7 w/ Mingo·7 w/ J.P.
Jay Lefkowitz
PERSON7 w/ Mingo·4 w/ J.P.
NEW YORK NY
LOCATION2 w/ Mingo·9 w/ J.P.
Samantha Power
PERSON2 w/ Mingo·8 w/ J.P.
Condoleezza Rice
PERSON4 w/ Mingo·6 w/ J.P.
Kirkland & Ellis LLP
ORGANIZATION6 w/ Mingo·4 w/ J.P.
LB
Leon Black
PERSON4 w/ Mingo·6 w/ J.P.
SW
Sweeny
PERSON4 w/ Mingo·5 w/ J.P.
Alan Dershowitz
PERSON2 w/ Mingo·7 w/ J.P.
ET
Emmy Taylor
PERSON2 w/ Mingo·7 w/ J.P.
Prince Andrew
PERSON3 w/ Mingo·6 w/ J.P.
Lawrence Krauss
PERSON2 w/ Mingo·7 w/ J.P.
Alfredo Rodriguez
PERSON4 w/ Mingo·4 w/ J.P.
The Board
ORGANIZATION4 w/ Mingo·4 w/ J.P.
Ruth Pickholz
PERSON5 w/ Mingo·3 w/ J.P.
Cyrus R. Vance, Jr.
PERSON4 w/ Mingo·4 w/ J.P.