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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
conceivable danger or flight risk may be readily dispelled by a slate of highly restrictive conditions, which amply suffice to secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (
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
conceivable danger or flight risk may be readily dispelled by a slate of highly restrictive conditions, which amply suffice to secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (
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
conceivable danger or flight risk may be readily dispelled by a slate of highly restrictive conditions, which amply suffice to secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (
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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
conceivable danger or flight risk may be readily dispelled by a slate of highly restrictive conditions, which amply suffice to secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (
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Mutual Connections (126)
Entities connected to both Schlegel and I. Home
Jeffrey Epstein
PERSON7 w/ Schlegel·4 w/ I.
Second Circuit
ORGANIZATION6 w/ Schlegel·4 w/ I.
Colorado
LOCATION6 w/ Schlegel·4 w/ I.
United States
LOCATION5 w/ Schlegel·4 w/ I.
New York
LOCATION5 w/ Schlegel·4 w/ I.
ZA
Zarrab
PERSON4 w/ Schlegel·4 w/ I.
BO
Bonestroo
PERSON4 w/ Schlegel·4 w/ I.
MD
Marc Dreier
PERSON4 w/ Schlegel·4 w/ I.
MF
Marc Allan Fernich
PERSON4 w/ Schlegel·4 w/ I.
JD
Jane Doe
PERSON4 w/ Schlegel·4 w/ I.
Southern District of New York
ORGANIZATION4 w/ Schlegel·4 w/ I.
David Mitchell
PERSON4 w/ Schlegel·4 w/ I.
ET
Emmy Taylor
PERSON4 w/ Schlegel·4 w/ I.
Department of Justice
ORGANIZATION4 w/ Schlegel·4 w/ I.
Jessup
LOCATION4 w/ Schlegel·4 w/ I.
Richard M. Berman
PERSON4 w/ Schlegel·4 w/ I.
Bernie Sanders
PERSON4 w/ Schlegel·4 w/ I.
Harry Reid
PERSON4 w/ Schlegel·4 w/ I.
HA
Hansen
PERSON4 w/ Schlegel·4 w/ I.
the Southern District
LOCATION4 w/ Schlegel·4 w/ I.