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ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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2 mentions1 same-page
Page ?Same page
ful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended t
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both Southern District of New York and Interstate Facilities
Jeffrey Epstein
PERSON686 w/ Southern·4 w/ Interstate
United States
LOCATION385 w/ Southern·4 w/ Interstate
the Southern District
LOCATION384 w/ Southern·4 w/ Interstate
Department of Justice
ORGANIZATION324 w/ Southern·4 w/ Interstate
Bradley Edwards
PERSON188 w/ Southern·4 w/ Interstate
New York
LOCATION117 w/ Southern·4 w/ Interstate
Julie K. Brown
PERSON104 w/ Southern·4 w/ Interstate
Michael Jackson
PERSON85 w/ Southern·4 w/ Interstate
David Boies
PERSON69 w/ Southern·3 w/ Interstate
U.S. Virgin Islands
LOCATION66 w/ Southern·4 w/ Interstate
New York State
LOCATION58 w/ Southern·4 w/ Interstate
Palm Beach
LOCATION56 w/ Southern·4 w/ Interstate
United Kingdom
LOCATION49 w/ Southern·4 w/ Interstate
George Mitchell
PERSON44 w/ Southern·4 w/ Interstate
Jes Staley
PERSON43 w/ Southern·3 w/ Interstate
Contreras
PERSON35 w/ Southern·4 w/ Interstate
The Palm Beach Post
ORGANIZATION32 w/ Southern·4 w/ Interstate
LA
LaFontaine
PERSON31 w/ Southern·4 w/ Interstate
New York City
LOCATION27 w/ Southern·4 w/ Interstate
Oliver Stone
PERSON27 w/ Southern·4 w/ Interstate