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2 mentions1 same-page
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victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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Mutual Connections (93)
Entities connected to both the "New York Residence and The Defendant Provides No Assurance
Jeffrey Epstein
PERSON70 w/ the·11 w/ The
the Southern District
LOCATION70 w/ the·11 w/ The
United States
LOCATION59 w/ the·11 w/ The
New York
LOCATION57 w/ the·11 w/ The
Geoffrey S. Berman
PERSON49 w/ the·11 w/ The
U.S. Virgin Islands
LOCATION40 w/ the·11 w/ The
FBI
ORGANIZATION38 w/ the·11 w/ The
Southern District of New York
ORGANIZATION27 w/ the·11 w/ The
PI
Pitman
PERSON23 w/ the·11 w/ The
Richard M. Berman
PERSON21 w/ the·11 w/ The
Department of Justice
ORGANIZATION20 w/ the·11 w/ The
Prince Andrew
PERSON19 w/ the·11 w/ The
CA
Casteneda
PERSON18 w/ the·11 w/ The
AN
Annabi
PERSON18 w/ the·11 w/ The
LA
Laskow
PERSON18 w/ the·11 w/ The
Amber Southerland
PERSON18 w/ the·11 w/ The
N.Y. Post
ORGANIZATION18 w/ the·11 w/ The
Michael Jackson
PERSON18 w/ the·11 w/ The
MW
Martin Weinberg
PERSON18 w/ the·11 w/ The
Harry Reid
PERSON18 w/ the·11 w/ The