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Document Mentions (4 shared documents)
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mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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2 mentions1 same-page
Page ?Same page
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both N.Y. Sup and Interstate Facilities
New York
LOCATION12 w/ N.Y.·4 w/ Interstate
Jeffrey Epstein
PERSON12 w/ N.Y.·4 w/ Interstate
Southern District of New York
ORGANIZATION10 w/ N.Y.·4 w/ Interstate
Bradley Edwards
PERSON9 w/ N.Y.·4 w/ Interstate
Julie K. Brown
PERSON8 w/ N.Y.·4 w/ Interstate
Oliver Stone
PERSON7 w/ N.Y.·4 w/ Interstate
Palm Beach
LOCATION7 w/ N.Y.·4 w/ Interstate
United States
LOCATION7 w/ N.Y.·4 w/ Interstate
the Southern District
LOCATION7 w/ N.Y.·4 w/ Interstate
United Kingdom
LOCATION7 w/ N.Y.·4 w/ Interstate
N.Y. App
ORGANIZATION7 w/ N.Y.·4 w/ Interstate
James Baker
PERSON7 w/ N.Y.·4 w/ Interstate
the New York State Supreme Court
ORGANIZATION6 w/ N.Y.·4 w/ Interstate
Larry Celona
PERSON6 w/ N.Y.·4 w/ Interstate
NY Post Article
ORGANIZATION6 w/ N.Y.·4 w/ Interstate
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ Interstate
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ Interstate
The Palm Beach Post
ORGANIZATION6 w/ N.Y.·4 w/ Interstate
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ Interstate
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ Interstate