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Document Mentions (4 shared documents)
2 mentions1 same-page
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ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00039415
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
2 mentions1 same-page
Page ?Same page
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074022
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
2 mentions1 same-page
Page ?Same page
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074061 Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on F
status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his] 2008 Florida co
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2 mentions1 same-page
Page ?Same page
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00081979
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
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Mutual Connections (88)
Entities connected to both RICHARD M. BERMAN and the New Mexico Department of Public Safety
Jeffrey Epstein
PERSON27 w/ RICHARD·8 w/ the
the Southern District
LOCATION10 w/ RICHARD·4 w/ the
United States
LOCATION10 w/ RICHARD·4 w/ the
New York
LOCATION8 w/ RICHARD·4 w/ the
Bradley Edwards
PERSON7 w/ RICHARD·4 w/ the
David Boies
PERSON8 w/ RICHARD·3 w/ the
New York State
LOCATION6 w/ RICHARD·4 w/ the
U.S. Virgin Islands
LOCATION6 w/ RICHARD·4 w/ the
The New York Post
ORGANIZATION6 w/ RICHARD·4 w/ the
Ruth Pickholz
PERSON6 w/ RICHARD·4 w/ the
Mark Epstein
PERSON5 w/ RICHARD·4 w/ the
New Mexico
LOCATION4 w/ RICHARD·4 w/ the
GO
Goodwin
PERSON4 w/ RICHARD·4 w/ the
the New York State Supreme Court
ORGANIZATION4 w/ RICHARD·4 w/ the
Larry Celona
PERSON4 w/ RICHARD·4 w/ the
Community
ORGANIZATION4 w/ RICHARD·4 w/ the
Dominguez
PERSON4 w/ RICHARD·4 w/ the
International Affairs
ORGANIZATION4 w/ RICHARD·4 w/ the
George Mitchell
PERSON4 w/ RICHARD·4 w/ the
Department of Justice
ORGANIZATION4 w/ RICHARD·4 w/ the