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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both N.Y. Sup and the Foreign Passport
New York
LOCATION12 w/ N.Y.·4 w/ the
Jeffrey Epstein
PERSON12 w/ N.Y.·4 w/ the
Southern District of New York
ORGANIZATION10 w/ N.Y.·4 w/ the
Bradley Edwards
PERSON9 w/ N.Y.·4 w/ the
Julie K. Brown
PERSON8 w/ N.Y.·4 w/ the
Oliver Stone
PERSON7 w/ N.Y.·4 w/ the
Palm Beach
LOCATION7 w/ N.Y.·4 w/ the
United States
LOCATION7 w/ N.Y.·4 w/ the
the Southern District
LOCATION7 w/ N.Y.·4 w/ the
United Kingdom
LOCATION7 w/ N.Y.·4 w/ the
N.Y. App
ORGANIZATION7 w/ N.Y.·4 w/ the
James Baker
PERSON7 w/ N.Y.·4 w/ the
Palm Beach Police Incident Report
ORGANIZATION6 w/ N.Y.·4 w/ the
Larry Celona
PERSON6 w/ N.Y.·4 w/ the
The Palm Beach Post
ORGANIZATION6 w/ N.Y.·4 w/ the
NY Post Article
ORGANIZATION6 w/ N.Y.·4 w/ the
Defense Counsel/District
ORGANIZATION6 w/ N.Y.·4 w/ the
CBS 12 News
ORGANIZATION6 w/ N.Y.·4 w/ the
Ruth Pickholz
PERSON6 w/ N.Y.·4 w/ the
WD
Wray Taps Dugan
PERSON6 w/ N.Y.·4 w/ the