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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
2 mentions1 same-page
Page ?Same page
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Sponsored
2 mentions
Page EFTA00015538
to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Page: EFTA00015538 →Page EFTA00015549
rings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United Stat
Page: EFTA00015549 →Sponsored
Mutual Connections (103)
Entities connected to both Kazeem and LaFontaine
Jeffrey Epstein
PERSON17 w/ Kazeem·37 w/ LaFontaine
Michael Jackson
PERSON17 w/ Kazeem·37 w/ LaFontaine
United States
LOCATION17 w/ Kazeem·33 w/ LaFontaine
CA
Casteneda
PERSON14 w/ Kazeem·31 w/ LaFontaine
Southern District of New York
ORGANIZATION14 w/ Kazeem·31 w/ LaFontaine
Anderson
PERSON14 w/ Kazeem·31 w/ LaFontaine
New York State
LOCATION13 w/ Kazeem·30 w/ LaFontaine
U.S. Virgin Islands
LOCATION13 w/ Kazeem·29 w/ LaFontaine
the Southern District
LOCATION12 w/ Kazeem·30 w/ LaFontaine
GL
Gleeson
PERSON11 w/ Kazeem·31 w/ LaFontaine
MW
Martin Weinberg
PERSON14 w/ Kazeem·27 w/ LaFontaine
Amber Southerland
PERSON13 w/ Kazeem·28 w/ LaFontaine
Ferranti
PERSON10 w/ Kazeem·31 w/ LaFontaine
Contreras
PERSON11 w/ Kazeem·30 w/ LaFontaine
Harry Reid
PERSON14 w/ Kazeem·26 w/ LaFontaine
Department of Justice
ORGANIZATION16 w/ Kazeem·24 w/ LaFontaine
Reid Weingarten
PERSON14 w/ Kazeem·26 w/ LaFontaine
PI
Pitman
PERSON14 w/ Kazeem·24 w/ LaFontaine
Prince Andrew
PERSON14 w/ Kazeem·24 w/ LaFontaine
Richard M. Berman
PERSON14 w/ Kazeem·23 w/ LaFontaine