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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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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Mutual Connections (126)
Entities connected to both Schlegel and the Parks Department
Jeffrey Epstein
PERSON7 w/ Schlegel·5 w/ the
Colorado
LOCATION6 w/ Schlegel·5 w/ the
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ the
New York
LOCATION5 w/ Schlegel·5 w/ the
Bernie Sanders
PERSON4 w/ Schlegel·5 w/ the
JD
Jane Doe
PERSON4 w/ Schlegel·5 w/ the
United States
LOCATION5 w/ Schlegel·4 w/ the
Marc Rich
PERSON4 w/ Schlegel·5 w/ the
MW
Martin Weinberg
PERSON4 w/ Schlegel·5 w/ the
Department of Justice
ORGANIZATION4 w/ Schlegel·5 w/ the
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ the
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ the
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ the
David Mitchell
PERSON4 w/ Schlegel·4 w/ the
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ the
Dominguez
PERSON4 w/ Schlegel·4 w/ the
Steptoe
ORGANIZATION4 w/ Schlegel·4 w/ the
EV
Evans
PERSON4 w/ Schlegel·4 w/ the
George Mitchell
PERSON4 w/ Schlegel·4 w/ the