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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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Mutual Connections (88)
Entities connected to both N.Y. Sup and I. The Government
Jeffrey Epstein
PERSON12 w/ N.Y.·5 w/ I.
New York
LOCATION12 w/ N.Y.·5 w/ I.
Southern District of New York
ORGANIZATION10 w/ N.Y.·4 w/ I.
Bradley Edwards
PERSON9 w/ N.Y.·5 w/ I.
Julie K. Brown
PERSON8 w/ N.Y.·5 w/ I.
James Baker
PERSON7 w/ N.Y.·5 w/ I.
United States
LOCATION7 w/ N.Y.·5 w/ I.
the Southern District
LOCATION7 w/ N.Y.·5 w/ I.
United Kingdom
LOCATION7 w/ N.Y.·4 w/ I.
Oliver Stone
PERSON7 w/ N.Y.·4 w/ I.
Palm Beach
LOCATION7 w/ N.Y.·4 w/ I.
Department of Justice
ORGANIZATION6 w/ N.Y.·5 w/ I.
Michael Jackson
PERSON6 w/ N.Y.·5 w/ I.
N.Y. App
ORGANIZATION7 w/ N.Y.·4 w/ I.
George Mitchell
PERSON6 w/ N.Y.·5 w/ I.
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ I.
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ I.
The Palm Beach Post
ORGANIZATION6 w/ N.Y.·4 w/ I.
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ I.
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ I.