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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
has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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Mutual Connections (88)
Entities connected to both N.Y. Sup and Defendant's
New York
LOCATION12 w/ N.Y.·4 w/ Defendant's
Jeffrey Epstein
PERSON12 w/ N.Y.·4 w/ Defendant's
Southern District of New York
ORGANIZATION10 w/ N.Y.·4 w/ Defendant's
Bradley Edwards
PERSON9 w/ N.Y.·4 w/ Defendant's
Julie K. Brown
PERSON8 w/ N.Y.·4 w/ Defendant's
Oliver Stone
PERSON7 w/ N.Y.·4 w/ Defendant's
Palm Beach
LOCATION7 w/ N.Y.·4 w/ Defendant's
United States
LOCATION7 w/ N.Y.·4 w/ Defendant's
the Southern District
LOCATION7 w/ N.Y.·4 w/ Defendant's
United Kingdom
LOCATION7 w/ N.Y.·4 w/ Defendant's
N.Y. App
ORGANIZATION7 w/ N.Y.·4 w/ Defendant's
James Baker
PERSON7 w/ N.Y.·4 w/ Defendant's
Palm Beach Police Incident Report
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
Larry Celona
PERSON6 w/ N.Y.·4 w/ Defendant's
The Palm Beach Post
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
NY Post Article
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ Defendant's
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ Defendant's
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ Defendant's