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ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
2 mentions1 same-page
Page ?Same page
ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
2 mentions1 same-page
Page ?Same page
ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
s criminal and civil proceedings, and proceedings must be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish
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Mutual Connections (116)
Entities connected to both Metropolitan Correctional Center and F.C.C.
Jeffrey Epstein
PERSON863 w/ Metropolitan·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION248 w/ Metropolitan·3 w/ F.C.C.
the Southern District
LOCATION130 w/ Metropolitan·3 w/ F.C.C.
George W. Bush
PERSON128 w/ Metropolitan·3 w/ F.C.C.
United States
LOCATION121 w/ Metropolitan·4 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON97 w/ Metropolitan·3 w/ F.C.C.
TN
Tova Noel
PERSON67 w/ Metropolitan·3 w/ F.C.C.
MT
Michael Thomas
PERSON56 w/ Metropolitan·3 w/ F.C.C.
Alberto Gonzales
PERSON47 w/ Metropolitan·3 w/ F.C.C.
Sarah Ferguson
PERSON26 w/ Metropolitan·3 w/ F.C.C.
Supreme Court
ORGANIZATION24 w/ Metropolitan·3 w/ F.C.C.
THE NEW YORK TIMES COMPANY
ORGANIZATION20 w/ Metropolitan·3 w/ F.C.C.
The New York Times
ORGANIZATION19 w/ Metropolitan·3 w/ F.C.C.
The Washington Post
ORGANIZATION16 w/ Metropolitan·3 w/ F.C.C.
Audrey Strauss
PERSON16 w/ Metropolitan·3 w/ F.C.C.
Andrew Cuomo
PERSON14 w/ Metropolitan·3 w/ F.C.C.
Human Rights Watch
ORGANIZATION11 w/ Metropolitan·3 w/ F.C.C.
RA
Radcliffe
PERSON9 w/ Metropolitan·3 w/ F.C.C.
AT
Analisa Torres
PERSON9 w/ Metropolitan·3 w/ F.C.C.
NM
Nicole McFarland
PERSON9 w/ Metropolitan·3 w/ F.C.C.