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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).' Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he ha
2 mentions1 same-page
Page ?Same page
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
opist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
2 mentions1 same-page
Page ?Same page
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
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2 mentions1 same-page
Page ?Same page
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
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Mutual Connections (165)
Entities connected to both V.I.C. and M. Weinberg
Jeffrey Epstein
PERSON52 w/ V.I.C.·17 w/ M.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ M.
New York
LOCATION24 w/ V.I.C.·9 w/ M.
DI
Darren Indyke
PERSON25 w/ V.I.C.·6 w/ M.
Sarah Ferguson
PERSON25 w/ V.I.C.·4 w/ M.
George W. Bush
PERSON20 w/ V.I.C.·8 w/ M.
MW
Martin Weinberg
PERSON8 w/ V.I.C.·17 w/ M.
United States
LOCATION20 w/ V.I.C.·4 w/ M.
Jay Lefkowitz
PERSON8 w/ V.I.C.·13 w/ M.
JG
Jack Goldberger
PERSON9 w/ V.I.C.·10 w/ M.
the State of New York
LOCATION12 w/ V.I.C.·5 w/ M.
Prince Andrew
PERSON10 w/ V.I.C.·5 w/ M.
Scarlett Johansson
PERSON6 w/ V.I.C.·8 w/ M.
Ruth Pickholz
PERSON5 w/ V.I.C.·9 w/ M.
Department of Justice
ORGANIZATION10 w/ V.I.C.·3 w/ M.
Kirkland & Ellis LLP
ORGANIZATION7 w/ V.I.C.·6 w/ M.
New York City
LOCATION6 w/ V.I.C.·7 w/ M.
Appellant
ORGANIZATION5 w/ V.I.C.·7 w/ M.
Adriana Ross
PERSON6 w/ V.I.C.·6 w/ M.
Bill Richardson
PERSON7 w/ V.I.C.·4 w/ M.