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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
Sponsored
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
Sponsored
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
Sponsored
2 mentions1 same-page
Page ?Same page
the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
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Mutual Connections (118)
Entities connected to both Pretrial Services and The Silvio J. Mollo Building
Prince Andrew
PERSON15 w/ Pretrial·130 w/ The
Department of Justice
ORGANIZATION18 w/ Pretrial·124 w/ The
Ghislaine Maxwell
PERSON42 w/ Pretrial·84 w/ The
Jeffrey Epstein
PERSON59 w/ Pretrial·62 w/ The
the Southern District
LOCATION26 w/ Pretrial·69 w/ The
United States
LOCATION46 w/ Pretrial·31 w/ The
Michael Cohen
PERSON45 w/ Pretrial·31 w/ The
Geoffrey S. Berman
PERSON22 w/ Pretrial·53 w/ The
Southern District
LOCATION6 w/ Pretrial·60 w/ The
FBI
ORGANIZATION22 w/ Pretrial·30 w/ The
Audrey Strauss
PERSON3 w/ Pretrial·47 w/ The
Southern District of New York
ORGANIZATION23 w/ Pretrial·26 w/ The
MW
Martin Weinberg
PERSON25 w/ Pretrial·16 w/ The
Harry Reid
PERSON23 w/ Pretrial·16 w/ The
JP
Jeffrey Pagliuca
PERSON21 w/ Pretrial·18 w/ The
New York
LOCATION18 w/ Pretrial·19 w/ The
Michael Jackson
PERSON21 w/ Pretrial·16 w/ The
Reid Weingarten
PERSON20 w/ Pretrial·16 w/ The
U.S. Virgin Islands
LOCATION15 w/ Pretrial·20 w/ The
Cohen & Gresser LLP
ORGANIZATION18 w/ Pretrial·17 w/ The