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Document Mentions (4 shared documents)
2 mentions1 same-page
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nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
Mutual Connections (88)
Entities connected to both Martir and I. The Government
Jeffrey Epstein
PERSON24 w/ Martir·5 w/ I.
United States
LOCATION23 w/ Martir·5 w/ I.
Contreras
PERSON20 w/ Martir·4 w/ I.
the Southern District
LOCATION17 w/ Martir·5 w/ I.
Southern District of New York
ORGANIZATION18 w/ Martir·4 w/ I.
United Kingdom
LOCATION15 w/ Martir·4 w/ I.
Michael Jackson
PERSON13 w/ Martir·5 w/ I.
LA
LaFontaine
PERSON11 w/ Martir·4 w/ I.
George Mitchell
PERSON10 w/ Martir·5 w/ I.
New York State
LOCATION11 w/ Martir·4 w/ I.
Palm Beach
LOCATION11 w/ Martir·4 w/ I.
U.S. Virgin Islands
LOCATION10 w/ Martir·4 w/ I.
Department of Justice
ORGANIZATION9 w/ Martir·5 w/ I.
New York
LOCATION9 w/ Martir·5 w/ I.
Dominguez
PERSON9 w/ Martir·4 w/ I.
Amber Southerland
PERSON9 w/ Martir·4 w/ I.
Bradley Edwards
PERSON7 w/ Martir·5 w/ I.
N.Y. App
ORGANIZATION8 w/ Martir·4 w/ I.
David Mitchell
PERSON8 w/ Martir·4 w/ I.
Julie K. Brown
PERSON7 w/ Martir·5 w/ I.