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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
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2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
z, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, I9-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019Arrest Ms. Maxwell has never once attempted to "hide" from the government o
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2 mentions1 same-page
Page ?Same page
627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
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Mutual Connections (67)
Entities connected to both Boustani and Actively Litigated Civil Cases
Jeffrey Epstein
PERSON46 w/ Boustani·7 w/ Actively
United States
LOCATION42 w/ Boustani·7 w/ Actively
Ghislaine Maxwell
PERSON37 w/ Boustani·7 w/ Actively
the Southern District
LOCATION36 w/ Boustani·7 w/ Actively
Michael Cohen
PERSON34 w/ Boustani·7 w/ Actively
Southern District of New York
ORGANIZATION33 w/ Boustani·7 w/ Actively
Second Circuit
ORGANIZATION29 w/ Boustani·7 w/ Actively
Michael Jackson
PERSON26 w/ Boustani·7 w/ Actively
United Kingdom
LOCATION22 w/ Boustani·7 w/ Actively
KA
Karni
PERSON22 w/ Boustani·7 w/ Actively
Pretrial Services
ORGANIZATION23 w/ Boustani·6 w/ Actively
Bernie Madoff
PERSON20 w/ Boustani·7 w/ Actively
MD
Marc Dreier
PERSON20 w/ Boustani·7 w/ Actively
Mattis
PERSON19 w/ Boustani·7 w/ Actively
Federal Bureau of Prisons
ORGANIZATION17 w/ Boustani·7 w/ Actively
Stephen Hawking
PERSON16 w/ Boustani·7 w/ Actively
JP
Jeffrey Pagliuca
PERSON15 w/ Boustani·7 w/ Actively
MC
Mark S. Cohen
PERSON13 w/ Boustani·7 w/ Actively
BO
Bodmer
PERSON13 w/ Boustani·7 w/ Actively
Cohen & Gresser LLP
ORGANIZATION13 w/ Boustani·7 w/ Actively