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Document Mentions (6 shared documents)
2 mentions1 same-page
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ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
2 mentions1 same-page
Page ?Same page
ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
2 mentions1 same-page
Page ?Same page
ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
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2 mentions1 same-page
Page ?Same page
ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
2 mentions1 same-page
Page ?Same page
ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
2 mentions1 same-page
Page ?Same page
ew information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. §
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
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Mutual Connections (28)
Entities connected to both Southern District of New York and the Ministry of Justice's
Jeffrey Epstein
PERSON686 w/ Southern·6 w/ the
United States
LOCATION385 w/ Southern·6 w/ the
the Southern District
LOCATION384 w/ Southern·6 w/ the
Ghislaine Maxwell
PERSON255 w/ Southern·6 w/ the
Second Circuit
ORGANIZATION73 w/ Southern·6 w/ the
Federal Bureau of Prisons
ORGANIZATION53 w/ Southern·6 w/ the
United Kingdom
LOCATION49 w/ Southern·6 w/ the
Alfredo Rodriguez
PERSON45 w/ Southern·6 w/ the
Contreras
PERSON35 w/ Southern·6 w/ the
ALISON J. NATHAN
ORGANIZATION34 w/ Southern·6 w/ the
BO
Boustani
PERSON33 w/ Southern·6 w/ the
MO
Morrison
PERSON27 w/ Southern·6 w/ the
Bernie Madoff
PERSON24 w/ Southern·6 w/ the
KA
Karni
PERSON20 w/ Southern·6 w/ the
MD
Marc Dreier
PERSON20 w/ Southern·6 w/ the
ST
Stroh
PERSON20 w/ Southern·6 w/ the
New Hampshire
LOCATION19 w/ Southern·6 w/ the
MA
Martir
PERSON18 w/ Southern·6 w/ the
Mattis
PERSON18 w/ Southern·6 w/ the
O'
O'Brien
PERSON17 w/ Southern·6 w/ the