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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
has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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Mutual Connections (88)
Entities connected to both N.Y. App and Defendant's
Jeffrey Epstein
PERSON16 w/ N.Y.·4 w/ Defendant's
New York
LOCATION16 w/ N.Y.·4 w/ Defendant's
the Southern District
LOCATION12 w/ N.Y.·4 w/ Defendant's
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ Defendant's
United States
LOCATION11 w/ N.Y.·4 w/ Defendant's
Dominguez
PERSON10 w/ N.Y.·4 w/ Defendant's
George Mitchell
PERSON10 w/ N.Y.·4 w/ Defendant's
David Mitchell
PERSON10 w/ N.Y.·4 w/ Defendant's
New York State
LOCATION8 w/ N.Y.·4 w/ Defendant's
MA
Martir
PERSON8 w/ N.Y.·4 w/ Defendant's
Oliver Stone
PERSON8 w/ N.Y.·4 w/ Defendant's
Department of Justice
ORGANIZATION8 w/ N.Y.·4 w/ Defendant's
Bradley Edwards
PERSON7 w/ N.Y.·4 w/ Defendant's
N.Y. Sup
ORGANIZATION7 w/ N.Y.·4 w/ Defendant's
NY Post Article
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
Julie K. Brown
PERSON6 w/ N.Y.·4 w/ Defendant's
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ Defendant's
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ Defendant's