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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Schlegel and Gov't Bail
Jeffrey Epstein
PERSON7 w/ Schlegel·4 w/ Gov't
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ Gov't
Colorado
LOCATION6 w/ Schlegel·4 w/ Gov't
United States
LOCATION5 w/ Schlegel·4 w/ Gov't
New York
LOCATION5 w/ Schlegel·4 w/ Gov't
ZA
Zarrab
PERSON4 w/ Schlegel·4 w/ Gov't
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ Gov't
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ Gov't
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ Gov't
JD
Jane Doe
PERSON4 w/ Schlegel·4 w/ Gov't
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ Gov't
David Mitchell
PERSON4 w/ Schlegel·4 w/ Gov't
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ Gov't
Department of Justice
ORGANIZATION4 w/ Schlegel·4 w/ Gov't
Jessup
LOCATION4 w/ Schlegel·4 w/ Gov't
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ Gov't
Bernie Sanders
PERSON4 w/ Schlegel·4 w/ Gov't
Harry Reid
PERSON4 w/ Schlegel·4 w/ Gov't
HA
Hansen
PERSON4 w/ Schlegel·4 w/ Gov't
the Southern District
LOCATION4 w/ Schlegel·4 w/ Gov't