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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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Mutual Connections (133)
Entities connected to both N.Y. App and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON16 w/ N.Y.·10 w/ the
New York
LOCATION16 w/ N.Y.·6 w/ the
United States
LOCATION11 w/ N.Y.·9 w/ the
Department of Justice
ORGANIZATION8 w/ N.Y.·9 w/ the
Southern District of New York
ORGANIZATION12 w/ N.Y.·5 w/ the
the Southern District
LOCATION12 w/ N.Y.·5 w/ the
Dominguez
PERSON10 w/ N.Y.·4 w/ the
David Mitchell
PERSON10 w/ N.Y.·4 w/ the
George Mitchell
PERSON10 w/ N.Y.·4 w/ the
New York State
LOCATION8 w/ N.Y.·4 w/ the
EV
Evans
PERSON4 w/ N.Y.·8 w/ the
JD
Jane Doe
PERSON8 w/ N.Y.·4 w/ the
ET
Emmy Taylor
PERSON4 w/ N.Y.·8 w/ the
Scarlett Johansson
PERSON7 w/ N.Y.·4 w/ the
Julie K. Brown
PERSON6 w/ N.Y.·5 w/ the
Kenneth Marra
PERSON6 w/ N.Y.·4 w/ the
MA
Martir
PERSON8 w/ N.Y.·2 w/ the
PA
Paulin
PERSON6 w/ N.Y.·4 w/ the
MF
Marc Allan Fernich
PERSON6 w/ N.Y.·4 w/ the
MW
Martin Weinberg
PERSON6 w/ N.Y.·4 w/ the