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Document Mentions (6 shared documents)
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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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 in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In
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Mutual Connections (93)
Entities connected to both the "New York Residence and II Cr
the Southern District
LOCATION70 w/ the·7 w/ II
Jeffrey Epstein
PERSON70 w/ the·7 w/ II
United States
LOCATION59 w/ the·7 w/ II
New York
LOCATION57 w/ the·7 w/ II
Geoffrey S. Berman
PERSON49 w/ the·7 w/ II
U.S. Virgin Islands
LOCATION40 w/ the·7 w/ II
FBI
ORGANIZATION38 w/ the·7 w/ II
Southern District of New York
ORGANIZATION27 w/ the·7 w/ II
PI
Pitman
PERSON23 w/ the·7 w/ II
Richard M. Berman
PERSON21 w/ the·7 w/ II
Department of Justice
ORGANIZATION20 w/ the·7 w/ II
Prince Andrew
PERSON19 w/ the·7 w/ II
Ghislaine Maxwell
PERSON20 w/ the·6 w/ II
CA
Casteneda
PERSON18 w/ the·7 w/ II
AN
Annabi
PERSON18 w/ the·7 w/ II
LA
Laskow
PERSON18 w/ the·7 w/ II
Amber Southerland
PERSON18 w/ the·7 w/ II
N.Y. Post
ORGANIZATION18 w/ the·7 w/ II
MW
Martin Weinberg
PERSON18 w/ the·7 w/ II
Jes Staley
PERSON19 w/ the·6 w/ II