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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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00100380 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00105478 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00058455 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
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2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00068050 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00071674 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00076303 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
Sponsored
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00076331 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00076359 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00078231 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
Sponsored
2 mentions1 same-page
Page ?Same page
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
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00080486 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
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Mutual Connections (94)
Entities connected to both The Silvio J. Mollo Building and The Release Motion
Prince Andrew
PERSON130 w/ The·11 w/ The
Department of Justice
ORGANIZATION124 w/ The·11 w/ The
Ghislaine Maxwell
PERSON84 w/ The·9 w/ The
the Southern District
LOCATION69 w/ The·11 w/ The
Jeffrey Epstein
PERSON62 w/ The·11 w/ The
Geoffrey S. Berman
PERSON53 w/ The·11 w/ The
United States
LOCATION31 w/ The·11 w/ The
Michael Cohen
PERSON31 w/ The·11 w/ The
FBI
ORGANIZATION30 w/ The·11 w/ The
Southern District of New York
ORGANIZATION26 w/ The·11 w/ The
U.S. Virgin Islands
LOCATION20 w/ The·11 w/ The
New York
LOCATION19 w/ The·11 w/ The
PI
Pitman
PERSON17 w/ The·11 w/ The
Amber Southerland
PERSON16 w/ The·11 w/ The
AN
Annabi
PERSON16 w/ The·11 w/ The
LA
Laskow
PERSON16 w/ The·11 w/ The
CA
Casteneda
PERSON16 w/ The·11 w/ The
PR
Prisco
PERSON16 w/ The·11 w/ The
N.Y. Post
ORGANIZATION16 w/ The·11 w/ The
Michael Jackson
PERSON16 w/ The·11 w/ The