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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
Sponsored
2 mentions1 same-page
Page ?Same page
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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Mutual Connections (94)
Entities connected to both Artis and See Palm Beach Police Report
New York
LOCATION11 w/ Artis·12 w/ See
Julie K. Brown
PERSON11 w/ Artis·12 w/ See
Jeffrey Epstein
PERSON11 w/ Artis·12 w/ See
MW
Martin Weinberg
PERSON11 w/ Artis·12 w/ See
The Palm Beach Post
ORGANIZATION11 w/ Artis·11 w/ See
FT
Fierro v. Taylor
PERSON11 w/ Artis·11 w/ See
Prince Andrew
PERSON11 w/ Artis·11 w/ See
U.S. Virgin Islands
LOCATION11 w/ Artis·11 w/ See
Alexander Acosta
PERSON11 w/ Artis·11 w/ See
O'
O'Connor
PERSON11 w/ Artis·11 w/ See
ST
Stroh
PERSON11 w/ Artis·11 w/ See
BO
Boustani
PERSON11 w/ Artis·11 w/ See
Pretrial Services
ORGANIZATION11 w/ Artis·11 w/ See
KA
Kazeem
PERSON11 w/ Artis·11 w/ See
BO
Botero
PERSON11 w/ Artis·11 w/ See
VA
Valerio
PERSON11 w/ Artis·11 w/ See
ZA
Zarrab
PERSON11 w/ Artis·11 w/ See
OR
Orena
PERSON11 w/ Artis·11 w/ See
BO
Borodin
PERSON11 w/ Artis·11 w/ See
NI
Nickerson
PERSON11 w/ Artis·11 w/ See