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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
Sponsored
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
Sponsored
2 mentions
Page EFTA00018513
fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the
Page: EFTA00018513 →Page EFTA00018514
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
Page: EFTA00018514 →Sponsored
Mutual Connections (48)
Entities connected to both Casteneda and Bradford
Jeffrey Epstein
PERSON35 w/ Casteneda·117 w/ Bradford
Ghislaine Maxwell
PERSON18 w/ Casteneda·87 w/ Bradford
Prince Andrew
PERSON27 w/ Casteneda·50 w/ Bradford
Michael Jackson
PERSON35 w/ Casteneda·37 w/ Bradford
United States
LOCATION31 w/ Casteneda·35 w/ Bradford
the Southern District
LOCATION26 w/ Casteneda·32 w/ Bradford
Anderson
PERSON35 w/ Casteneda·21 w/ Bradford
Department of Justice
ORGANIZATION23 w/ Casteneda·30 w/ Bradford
Julie K. Brown
PERSON13 w/ Casteneda·31 w/ Bradford
Michael Cohen
PERSON15 w/ Casteneda·24 w/ Bradford
MW
Martin Weinberg
PERSON29 w/ Casteneda·10 w/ Bradford
GL
Gleeson
PERSON32 w/ Casteneda·7 w/ Bradford
New York
LOCATION11 w/ Casteneda·28 w/ Bradford
Southern District of New York
ORGANIZATION27 w/ Casteneda·11 w/ Bradford
LA
LaFontaine
PERSON31 w/ Casteneda·7 w/ Bradford
Ferranti
PERSON31 w/ Casteneda·7 w/ Bradford
Audrey Strauss
PERSON4 w/ Casteneda·32 w/ Bradford
United Kingdom
LOCATION7 w/ Casteneda·29 w/ Bradford
U.S. Virgin Islands
LOCATION27 w/ Casteneda·8 w/ Bradford
George W. Bush
PERSON2 w/ Casteneda·32 w/ Bradford