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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both N.Y. App and Gov't Bail
Jeffrey Epstein
PERSON16 w/ N.Y.·4 w/ Gov't
New York
LOCATION16 w/ N.Y.·4 w/ Gov't
the Southern District
LOCATION12 w/ N.Y.·4 w/ Gov't
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ Gov't
United States
LOCATION11 w/ N.Y.·4 w/ Gov't
George Mitchell
PERSON10 w/ N.Y.·4 w/ Gov't
David Mitchell
PERSON10 w/ N.Y.·4 w/ Gov't
Dominguez
PERSON10 w/ N.Y.·4 w/ Gov't
JD
Jane Doe
PERSON8 w/ N.Y.·4 w/ Gov't
Department of Justice
ORGANIZATION8 w/ N.Y.·4 w/ Gov't
Scarlett Johansson
PERSON7 w/ N.Y.·3 w/ Gov't
MW
Martin Weinberg
PERSON6 w/ N.Y.·4 w/ Gov't
PA
Paulin
PERSON6 w/ N.Y.·4 w/ Gov't
MA
Martir
PERSON8 w/ N.Y.·2 w/ Gov't
Reid Weingarten
PERSON6 w/ N.Y.·4 w/ Gov't
MF
Marc Allan Fernich
PERSON6 w/ N.Y.·4 w/ Gov't
Harry Reid
PERSON6 w/ N.Y.·4 w/ Gov't
Second Circuit
ORGANIZATION5 w/ N.Y.·4 w/ Gov't
HA
Hansen
PERSON4 w/ N.Y.·4 w/ Gov't
Marc Rich
PERSON4 w/ N.Y.·4 w/ Gov't