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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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2 mentions1 same-page
Page ?Same page
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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Mutual Connections (131)
Entities connected to both Schlegel and N.Y. App
Jeffrey Epstein
PERSON7 w/ Schlegel·16 w/ N.Y.
New York
LOCATION5 w/ Schlegel·16 w/ N.Y.
Southern District of New York
ORGANIZATION4 w/ Schlegel·12 w/ N.Y.
United States
LOCATION5 w/ Schlegel·11 w/ N.Y.
the Southern District
LOCATION4 w/ Schlegel·12 w/ N.Y.
George Mitchell
PERSON4 w/ Schlegel·10 w/ N.Y.
Dominguez
PERSON4 w/ Schlegel·10 w/ N.Y.
David Mitchell
PERSON4 w/ Schlegel·10 w/ N.Y.
Department of Justice
ORGANIZATION4 w/ Schlegel·8 w/ N.Y.
JD
Jane Doe
PERSON4 w/ Schlegel·8 w/ N.Y.
Second Circuit
ORGANIZATION6 w/ Schlegel·5 w/ N.Y.
PA
Paulin
PERSON4 w/ Schlegel·6 w/ N.Y.
MA
Martir
PERSON2 w/ Schlegel·8 w/ N.Y.
Scarlett Johansson
PERSON3 w/ Schlegel·7 w/ N.Y.
MW
Martin Weinberg
PERSON4 w/ Schlegel·6 w/ N.Y.
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·6 w/ N.Y.
Reid Weingarten
PERSON4 w/ Schlegel·6 w/ N.Y.
Colorado
LOCATION6 w/ Schlegel·4 w/ N.Y.
Harry Reid
PERSON4 w/ Schlegel·6 w/ N.Y.
Bradley Edwards
PERSON2 w/ Schlegel·7 w/ N.Y.