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The Silvio J. Mollo Building
ORGANIZATIONThe Defendant Raises Legal Arguments Not Relevant
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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Entities connected to both The Silvio J. Mollo Building and The Defendant Raises Legal Arguments Not Relevant
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