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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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2 mentions1 same-page
Page ?Same page
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Jessup and Gov't Bail
Jeffrey Epstein
PERSON17 w/ Jessup·4 w/ Gov't
United States
LOCATION13 w/ Jessup·4 w/ Gov't
Bernie Madoff
PERSON13 w/ Jessup·4 w/ Gov't
KA
Karni
PERSON12 w/ Jessup·4 w/ Gov't
Second Circuit
ORGANIZATION12 w/ Jessup·4 w/ Gov't
MD
Marc Dreier
PERSON12 w/ Jessup·4 w/ Gov't
Southern District of New York
ORGANIZATION11 w/ Jessup·4 w/ Gov't
the Southern District
LOCATION11 w/ Jessup·4 w/ Gov't
MA
Martir
PERSON10 w/ Jessup·2 w/ Gov't
Department of Justice
ORGANIZATION7 w/ Jessup·4 w/ Gov't
Bernie Sanders
PERSON6 w/ Jessup·4 w/ Gov't
New York
LOCATION6 w/ Jessup·4 w/ Gov't
Pretrial Services
ORGANIZATION5 w/ Jessup·4 w/ Gov't
ET
Emmy Taylor
PERSON5 w/ Jessup·4 w/ Gov't
Denmark
LOCATION5 w/ Jessup·4 w/ Gov't
George Mitchell
PERSON5 w/ Jessup·4 w/ Gov't
Geoffrey S. Berman
PERSON5 w/ Jessup·4 w/ Gov't
Marc Rich
PERSON5 w/ Jessup·4 w/ Gov't
EV
Evans
PERSON5 w/ Jessup·4 w/ Gov't
Hanson
PERSON5 w/ Jessup·4 w/ Gov't