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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
2 mentions1 same-page
Page ?Same page
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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2 mentions1 same-page
Page ?Same page
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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Mutual Connections (88)
Entities connected to both N.Y. App and I. The Government
Jeffrey Epstein
PERSON16 w/ N.Y.·5 w/ I.
New York
LOCATION16 w/ N.Y.·5 w/ I.
the Southern District
LOCATION12 w/ N.Y.·5 w/ I.
United States
LOCATION11 w/ N.Y.·5 w/ I.
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ I.
George Mitchell
PERSON10 w/ N.Y.·5 w/ I.
Dominguez
PERSON10 w/ N.Y.·4 w/ I.
David Mitchell
PERSON10 w/ N.Y.·4 w/ I.
Department of Justice
ORGANIZATION8 w/ N.Y.·5 w/ I.
MA
Martir
PERSON8 w/ N.Y.·4 w/ I.
Bradley Edwards
PERSON7 w/ N.Y.·5 w/ I.
Oliver Stone
PERSON8 w/ N.Y.·4 w/ I.
New York State
LOCATION8 w/ N.Y.·4 w/ I.
Michael Jackson
PERSON6 w/ N.Y.·5 w/ I.
Julie K. Brown
PERSON6 w/ N.Y.·5 w/ I.
N.Y. Sup
ORGANIZATION7 w/ N.Y.·4 w/ I.
James Baker
PERSON6 w/ N.Y.·5 w/ I.
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ I.
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ I.
E.D. Penn
ORGANIZATION6 w/ N.Y.·4 w/ I.