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2 mentions1 same-page
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under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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 the Pretrial Services Report and I. The Government
Jeffrey Epstein
PERSON7 w/ the·5 w/ I.
United States
LOCATION7 w/ the·5 w/ I.
Department of Justice
ORGANIZATION7 w/ the·5 w/ I.
Michael Jackson
PERSON7 w/ the·5 w/ I.
Southern District of New York
ORGANIZATION7 w/ the·4 w/ I.
United Kingdom
LOCATION7 w/ the·4 w/ I.
the Southern District
LOCATION5 w/ the·5 w/ I.
New York
LOCATION4 w/ the·5 w/ I.
Julie K. Brown
PERSON4 w/ the·5 w/ I.
James Baker
PERSON4 w/ the·5 w/ I.
George Mitchell
PERSON4 w/ the·5 w/ I.
Contreras
PERSON5 w/ the·4 w/ I.
Bradley Edwards
PERSON4 w/ the·5 w/ I.
MA
Martir
PERSON5 w/ the·4 w/ I.
Community
ORGANIZATION4 w/ the·4 w/ I.
Dominguez
PERSON4 w/ the·4 w/ I.
International Affairs
ORGANIZATION4 w/ the·4 w/ I.
MI
Minnie
PERSON4 w/ the·4 w/ I.
New York State
LOCATION4 w/ the·4 w/ I.
Amber Southerland
PERSON4 w/ the·4 w/ I.