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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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
Sponsored
2 mentions1 same-page
Page ?Same page
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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 Paulino and I. The Government
Bradley Edwards
PERSON9 w/ Paulino·5 w/ I.
Jeffrey Epstein
PERSON9 w/ Paulino·5 w/ I.
George Mitchell
PERSON9 w/ Paulino·5 w/ I.
United States
LOCATION9 w/ Paulino·5 w/ I.
Michael Jackson
PERSON9 w/ Paulino·5 w/ I.
Julie K. Brown
PERSON9 w/ Paulino·5 w/ I.
the Southern District
LOCATION9 w/ Paulino·5 w/ I.
Southern District of New York
ORGANIZATION9 w/ Paulino·4 w/ I.
Department of Justice
ORGANIZATION6 w/ Paulino·5 w/ I.
United Kingdom
LOCATION7 w/ Paulino·4 w/ I.
David Boies
PERSON8 w/ Paulino·3 w/ I.
New Mexico
LOCATION7 w/ Paulino·4 w/ I.
Palm Beach
LOCATION7 w/ Paulino·4 w/ I.
New York
LOCATION4 w/ Paulino·5 w/ I.
James Baker
PERSON4 w/ Paulino·5 w/ I.
International Affairs
ORGANIZATION4 w/ Paulino·4 w/ I.
MI
Minnie
PERSON4 w/ Paulino·4 w/ I.
New York State
LOCATION4 w/ Paulino·4 w/ I.
MA
Martir
PERSON4 w/ Paulino·4 w/ I.
Amber Southerland
PERSON4 w/ Paulino·4 w/ I.