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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
Sponsored
2 mentions1 same-page
Page ?Same page
earing or to conduct another hearing if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that lais the court has already held one detention hearing,
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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Mutual Connections (32)
Entities connected to both Raniere and the Superseding Indictment
Jeffrey Epstein
PERSON36 w/ Raniere·10 w/ the
Ghislaine Maxwell
PERSON31 w/ Raniere·13 w/ the
United States
LOCATION33 w/ Raniere·9 w/ the
the Southern District
LOCATION19 w/ Raniere·10 w/ the
Alfredo Rodriguez
PERSON20 w/ Raniere·7 w/ the
Prince Andrew
PERSON22 w/ Raniere·3 w/ the
Second Circuit
ORGANIZATION17 w/ Raniere·7 w/ the
Southern District of New York
ORGANIZATION12 w/ Raniere·10 w/ the
PE
Petrov
PERSON15 w/ Raniere·7 w/ the
O'
O'Brien
PERSON14 w/ Raniere·7 w/ the
New Hampshire
LOCATION15 w/ Raniere·6 w/ the
BO
Boustani
PERSON13 w/ Raniere·7 w/ the
KH
Khashoggi
PERSON12 w/ Raniere·7 w/ the
United Kingdom
LOCATION12 w/ Raniere·7 w/ the
Mattis
PERSON12 w/ Raniere·7 w/ the
Department of Justice
ORGANIZATION15 w/ Raniere·4 w/ the
SA
Salvagno
PERSON12 w/ Raniere·7 w/ the
KA
Karni
PERSON12 w/ Raniere·7 w/ the
MA
Martir
PERSON11 w/ Raniere·7 w/ the
ALISON J. NATHAN
ORGANIZATION10 w/ Raniere·7 w/ the