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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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Mutual Connections (134)
Entities connected to both Schlegel and Paulin
Jeffrey Epstein
PERSON7 w/ Schlegel·15 w/ Paulin
United States
LOCATION5 w/ Schlegel·13 w/ Paulin
Southern District of New York
ORGANIZATION4 w/ Schlegel·12 w/ Paulin
George Mitchell
PERSON4 w/ Schlegel·12 w/ Paulin
the Southern District
LOCATION4 w/ Schlegel·11 w/ Paulin
Colorado
LOCATION6 w/ Schlegel·9 w/ Paulin
MW
Martin Weinberg
PERSON4 w/ Schlegel·11 w/ Paulin
JD
Jane Doe
PERSON4 w/ Schlegel·10 w/ Paulin
TH
Thompson
PERSON4 w/ Schlegel·9 w/ Paulin
Scarlett Johansson
PERSON3 w/ Schlegel·10 w/ Paulin
ET
Emmy Taylor
PERSON4 w/ Schlegel·9 w/ Paulin
Reid Weingarten
PERSON4 w/ Schlegel·9 w/ Paulin
New York
LOCATION5 w/ Schlegel·7 w/ Paulin
Julie K. Brown
PERSON2 w/ Schlegel·10 w/ Paulin
Department of Justice
ORGANIZATION4 w/ Schlegel·8 w/ Paulin
Bradley Edwards
PERSON2 w/ Schlegel·9 w/ Paulin
DB
Doug Band
PERSON4 w/ Schlegel·7 w/ Paulin
Harry Reid
PERSON4 w/ Schlegel·6 w/ Paulin
Dominguez
PERSON4 w/ Schlegel·6 w/ Paulin
Rivera
PERSON2 w/ Schlegel·8 w/ Paulin