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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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Mutual Connections (88)
Entities connected to both N.Y. App and Slmillion
New York
LOCATION16 w/ N.Y.·4 w/ Slmillion
Jeffrey Epstein
PERSON16 w/ N.Y.·4 w/ Slmillion
the Southern District
LOCATION12 w/ N.Y.·4 w/ Slmillion
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ Slmillion
United States
LOCATION11 w/ N.Y.·4 w/ Slmillion
Dominguez
PERSON10 w/ N.Y.·4 w/ Slmillion
David Mitchell
PERSON10 w/ N.Y.·4 w/ Slmillion
George Mitchell
PERSON10 w/ N.Y.·4 w/ Slmillion
Oliver Stone
PERSON8 w/ N.Y.·4 w/ Slmillion
Department of Justice
ORGANIZATION8 w/ N.Y.·4 w/ Slmillion
New York State
LOCATION8 w/ N.Y.·4 w/ Slmillion
MA
Martir
PERSON8 w/ N.Y.·4 w/ Slmillion
N.Y. Sup
ORGANIZATION7 w/ N.Y.·4 w/ Slmillion
Bradley Edwards
PERSON7 w/ N.Y.·4 w/ Slmillion
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ Slmillion
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ Slmillion
Julie K. Brown
PERSON6 w/ N.Y.·4 w/ Slmillion
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ Slmillion
The Palm Beach Post
ORGANIZATION6 w/ N.Y.·4 w/ Slmillion
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ Slmillion