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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ions. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00
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
ions. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00
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
ions. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00
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
ions. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00
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 Bruce Golding and I. The Government
Bradley Edwards
PERSON12 w/ Bruce·5 w/ I.
Jeffrey Epstein
PERSON12 w/ Bruce·5 w/ I.
Julie K. Brown
PERSON12 w/ Bruce·5 w/ I.
U.S. Virgin Islands
LOCATION10 w/ Bruce·4 w/ I.
Department of Justice
ORGANIZATION9 w/ Bruce·5 w/ I.
New York
LOCATION9 w/ Bruce·5 w/ I.
the Southern District
LOCATION7 w/ Bruce·5 w/ I.
United States
LOCATION7 w/ Bruce·5 w/ I.
Michael Jackson
PERSON6 w/ Bruce·5 w/ I.
George Mitchell
PERSON6 w/ Bruce·5 w/ I.
James Baker
PERSON6 w/ Bruce·5 w/ I.
Palm Beach
LOCATION7 w/ Bruce·4 w/ I.
Palm Beach Police Incident Report
ORGANIZATION6 w/ Bruce·4 w/ I.
Larry Celona
PERSON6 w/ Bruce·4 w/ I.
NY Post Article
ORGANIZATION6 w/ Bruce·4 w/ I.
Defense Counsel/District
ORGANIZATION6 w/ Bruce·4 w/ I.
CBS 12 News
ORGANIZATION6 w/ Bruce·4 w/ I.
The Palm Beach Post
ORGANIZATION6 w/ Bruce·4 w/ I.
Ruth Pickholz
PERSON6 w/ Bruce·4 w/ I.
WD
Wray Taps Dugan
PERSON6 w/ Bruce·4 w/ I.