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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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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Mutual Connections (88)
Entities connected to both Martir and Individual 11
Jeffrey Epstein
PERSON24 w/ Martir·4 w/ Individual
United States
LOCATION23 w/ Martir·4 w/ Individual
Contreras
PERSON20 w/ Martir·4 w/ Individual
Southern District of New York
ORGANIZATION18 w/ Martir·4 w/ Individual
the Southern District
LOCATION17 w/ Martir·4 w/ Individual
United Kingdom
LOCATION15 w/ Martir·4 w/ Individual
Michael Jackson
PERSON13 w/ Martir·4 w/ Individual
LA
LaFontaine
PERSON11 w/ Martir·4 w/ Individual
New York State
LOCATION11 w/ Martir·4 w/ Individual
Palm Beach
LOCATION11 w/ Martir·4 w/ Individual
U.S. Virgin Islands
LOCATION10 w/ Martir·4 w/ Individual
George Mitchell
PERSON10 w/ Martir·4 w/ Individual
Dominguez
PERSON9 w/ Martir·4 w/ Individual
New York
LOCATION9 w/ Martir·4 w/ Individual
Amber Southerland
PERSON9 w/ Martir·4 w/ Individual
Department of Justice
ORGANIZATION9 w/ Martir·4 w/ Individual
David Mitchell
PERSON8 w/ Martir·4 w/ Individual
N.Y. App
ORGANIZATION8 w/ Martir·4 w/ Individual
Bradley Edwards
PERSON7 w/ Martir·4 w/ Individual
VA
Valerio
PERSON7 w/ Martir·4 w/ Individual