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Document Mentions (4 shared documents)
2 mentions1 same-page
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ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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2 mentions1 same-page
Page ?Same page
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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Mutual Connections (88)
Entities connected to both LaFontaine and I. The Government
Jeffrey Epstein
PERSON37 w/ LaFontaine·5 w/ I.
Michael Jackson
PERSON37 w/ LaFontaine·5 w/ I.
United States
LOCATION33 w/ LaFontaine·5 w/ I.
the Southern District
LOCATION30 w/ LaFontaine·5 w/ I.
Southern District of New York
ORGANIZATION31 w/ LaFontaine·4 w/ I.
New York State
LOCATION30 w/ LaFontaine·4 w/ I.
Contreras
PERSON30 w/ LaFontaine·4 w/ I.
U.S. Virgin Islands
LOCATION29 w/ LaFontaine·4 w/ I.
Amber Southerland
PERSON28 w/ LaFontaine·4 w/ I.
Department of Justice
ORGANIZATION24 w/ LaFontaine·5 w/ I.
Jes Staley
PERSON24 w/ LaFontaine·3 w/ I.
George Mitchell
PERSON16 w/ LaFontaine·5 w/ I.
Julie K. Brown
PERSON16 w/ LaFontaine·5 w/ I.
New York
LOCATION15 w/ LaFontaine·5 w/ I.
VA
Valerio
PERSON16 w/ LaFontaine·4 w/ I.
OR
Orena
PERSON16 w/ LaFontaine·4 w/ I.
The Palm Beach Post
ORGANIZATION15 w/ LaFontaine·4 w/ I.
Community
ORGANIZATION13 w/ LaFontaine·4 w/ I.
United Kingdom
LOCATION13 w/ LaFontaine·4 w/ I.
Palm Beach
LOCATION12 w/ LaFontaine·4 w/ I.