Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the
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
light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the
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
light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the
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
light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the
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
Mutual Connections (88)
Entities connected to both Milian and I. The Government
United States
LOCATION21 w/ Milian·5 w/ I.
Jeffrey Epstein
PERSON18 w/ Milian·5 w/ I.
Bradley Edwards
PERSON11 w/ Milian·5 w/ I.
Oliver Stone
PERSON11 w/ Milian·4 w/ I.
New York
LOCATION9 w/ Milian·5 w/ I.
Julie K. Brown
PERSON9 w/ Milian·5 w/ I.
Michael Jackson
PERSON9 w/ Milian·5 w/ I.
George Mitchell
PERSON9 w/ Milian·5 w/ I.
The Palm Beach Post
ORGANIZATION9 w/ Milian·4 w/ I.
the Southern District
LOCATION8 w/ Milian·5 w/ I.
James Baker
PERSON7 w/ Milian·5 w/ I.
New York City
LOCATION8 w/ Milian·4 w/ I.
Southern District of New York
ORGANIZATION7 w/ Milian·4 w/ I.
New York State
LOCATION7 w/ Milian·4 w/ I.
MA
Martir
PERSON7 w/ Milian·4 w/ I.
Contreras
PERSON7 w/ Milian·4 w/ I.
U.S. Virgin Islands
LOCATION7 w/ Milian·4 w/ I.
Dominguez
PERSON7 w/ Milian·4 w/ I.
The New York Post
ORGANIZATION7 w/ Milian·4 w/ I.
Mark Epstein
PERSON7 w/ Milian·4 w/ I.