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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
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2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
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Mutual Connections (96)
Entities connected to both Orena and the "New York Residence
Jeffrey Epstein
PERSON20 w/ Orena·70 w/ the
the Southern District
LOCATION18 w/ Orena·70 w/ the
United States
LOCATION23 w/ Orena·59 w/ the
New York
LOCATION17 w/ Orena·57 w/ the
Geoffrey S. Berman
PERSON15 w/ Orena·49 w/ the
U.S. Virgin Islands
LOCATION19 w/ Orena·40 w/ the
FBI
ORGANIZATION13 w/ Orena·38 w/ the
Palm Beach
LOCATION7 w/ Orena·44 w/ the
Southern District of New York
ORGANIZATION18 w/ Orena·27 w/ the
Michael Jackson
PERSON21 w/ Orena·18 w/ the
Department of Justice
ORGANIZATION17 w/ Orena·20 w/ the
New York State
LOCATION19 w/ Orena·18 w/ the
PI
Pitman
PERSON14 w/ Orena·23 w/ the
MW
Martin Weinberg
PERSON18 w/ Orena·18 w/ the
Amber Southerland
PERSON17 w/ Orena·18 w/ the
Harry Reid
PERSON17 w/ Orena·18 w/ the
Richard M. Berman
PERSON14 w/ Orena·21 w/ the
Contreras
PERSON16 w/ Orena·18 w/ the
Reid Weingarten
PERSON16 w/ Orena·18 w/ the
LA
LaFontaine
PERSON16 w/ Orena·18 w/ the