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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
s. Mr. Epstein's current notoriety minimizes any conceivable risk of flight even further. The location where he could be detained — his residence on East 71' Street in New York has entrances (one on the street, one in the back) that can be easily monitored by video. With all of his financial resources in
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
s. Mr. Epstein's current notoriety minimizes any conceivable risk of flight even further. The location where he could be detained — his residence on East 71' Street in New York has entrances (one on the street, one in the back) that can be easily monitored by video. With all of his financial resources in
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
s. Mr. Epstein's current notoriety minimizes any conceivable risk of flight even further. The location where he could be detained — his residence on East 71' Street in New York has entrances (one on the street, one in the back) that can be easily monitored by video. With all of his financial resources in
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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
s. Mr. Epstein's current notoriety minimizes any conceivable risk of flight even further. The location where he could be detained — his residence on East 71' Street in New York has entrances (one on the street, one in the back) that can be easily monitored by video. With all of his financial resources in
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Mutual Connections (126)
Entities connected to both Schlegel and East 71'
Jeffrey Epstein
PERSON7 w/ Schlegel·4 w/ East
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ East
Colorado
LOCATION6 w/ Schlegel·4 w/ East
United States
LOCATION5 w/ Schlegel·4 w/ East
New York
LOCATION5 w/ Schlegel·4 w/ East
ZA
Zarrab
PERSON4 w/ Schlegel·4 w/ East
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ East
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ East
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ East
JD
Jane Doe
PERSON4 w/ Schlegel·4 w/ East
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ East
David Mitchell
PERSON4 w/ Schlegel·4 w/ East
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ East
Department of Justice
ORGANIZATION4 w/ Schlegel·4 w/ East
Jessup
LOCATION4 w/ Schlegel·4 w/ East
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ East
Bernie Sanders
PERSON4 w/ Schlegel·4 w/ East
Harry Reid
PERSON4 w/ Schlegel·4 w/ East
HA
Hansen
PERSON4 w/ Schlegel·4 w/ East
the Southern District
LOCATION4 w/ Schlegel·4 w/ East