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Document Mentions (7 shared documents)
2 mentions1 same-page
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States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00102662 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
2 mentions1 same-page
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States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00104626 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
2 mentions1 same-page
Page ?Same page
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00066318 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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2 mentions1 same-page
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States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00151418 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
2 mentions1 same-page
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States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00083325 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
2 mentions1 same-page
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to flee. See United Stares v. Zinger, No. 00 Cr. 773, 2000 WL 1134364, at •1 8 EFTA00093087 C6sesel.213-Thilg240401Mt Db~t9tad420Ei1O3 tth M10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . lim
That She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00093091 cggeq WcTMANNAlittiltdcicgrrIMIPiPg4d ?ft Pdg# tet#2%51
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2 mentions1 same-page
Page ?Same page
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 198
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA01653625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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Mutual Connections (67)
Entities connected to both Southern District of New York and The Proposed Bail Package
Jeffrey Epstein
PERSON686 w/ Southern·7 w/ The
United States
LOCATION385 w/ Southern·7 w/ The
the Southern District
LOCATION384 w/ Southern·7 w/ The
Ghislaine Maxwell
PERSON255 w/ Southern·7 w/ The
Michael Jackson
PERSON85 w/ Southern·7 w/ The
Michael Cohen
PERSON80 w/ Southern·7 w/ The
Second Circuit
ORGANIZATION73 w/ Southern·7 w/ The
Federal Bureau of Prisons
ORGANIZATION53 w/ Southern·7 w/ The
Metropolitan Correctional Center
ORGANIZATION50 w/ Southern·7 w/ The
United Kingdom
LOCATION49 w/ Southern·7 w/ The
Stephen Hawking
PERSON46 w/ Southern·7 w/ The
Colorado
LOCATION44 w/ Southern·7 w/ The
JP
Jeffrey Pagliuca
PERSON43 w/ Southern·7 w/ The
CW
Courtney Wild
PERSON33 w/ Southern·7 w/ The
BO
Boustani
PERSON33 w/ Southern·7 w/ The
Bernie Sanders
PERSON32 w/ Southern·7 w/ The
Cohen & Gresser LLP
ORGANIZATION30 w/ Southern·7 w/ The
Denver
LOCATION29 w/ Southern·7 w/ The
Bernie Madoff
PERSON24 w/ Southern·7 w/ The
Pretrial Services
ORGANIZATION23 w/ Southern·6 w/ The