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conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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2 mentions1 same-page
Page ?Same page
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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Mutual Connections (129)
Entities connected to both N.Y. App and Fiero
Jeffrey Epstein
PERSON16 w/ N.Y.·4 w/ Fiero
New York
LOCATION16 w/ N.Y.·4 w/ Fiero
United States
LOCATION11 w/ N.Y.·5 w/ Fiero
the Southern District
LOCATION12 w/ N.Y.·4 w/ Fiero
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ Fiero
George Mitchell
PERSON10 w/ N.Y.·4 w/ Fiero
David Mitchell
PERSON10 w/ N.Y.·4 w/ Fiero
Dominguez
PERSON10 w/ N.Y.·4 w/ Fiero
JD
Jane Doe
PERSON8 w/ N.Y.·4 w/ Fiero
Department of Justice
ORGANIZATION8 w/ N.Y.·4 w/ Fiero
Harry Reid
PERSON6 w/ N.Y.·5 w/ Fiero
MW
Martin Weinberg
PERSON6 w/ N.Y.·5 w/ Fiero
Scarlett Johansson
PERSON7 w/ N.Y.·3 w/ Fiero
Reid Weingarten
PERSON6 w/ N.Y.·4 w/ Fiero
MA
Martir
PERSON8 w/ N.Y.·2 w/ Fiero
PA
Paulin
PERSON6 w/ N.Y.·4 w/ Fiero
MF
Marc Allan Fernich
PERSON6 w/ N.Y.·4 w/ Fiero
DB
Doug Band
PERSON4 w/ N.Y.·5 w/ Fiero
Second Circuit
ORGANIZATION5 w/ N.Y.·4 w/ Fiero
BO
Bonestroo
PERSON4 w/ N.Y.·4 w/ Fiero