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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ss tampering has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and
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
ss tampering has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and
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
ss tampering has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and
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
ss tampering has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and
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 Michael B. and I. The Government
Bradley Edwards
PERSON5 w/ Michael·5 w/ I.
Julie K. Brown
PERSON5 w/ Michael·5 w/ I.
Jeffrey Epstein
PERSON5 w/ Michael·5 w/ I.
United States
LOCATION5 w/ Michael·5 w/ I.
New York
LOCATION5 w/ Michael·5 w/ I.
James Baker
PERSON5 w/ Michael·5 w/ I.
Michael Jackson
PERSON5 w/ Michael·5 w/ I.
George Mitchell
PERSON4 w/ Michael·5 w/ I.
United Kingdom
LOCATION5 w/ Michael·4 w/ I.
Department of Justice
ORGANIZATION4 w/ Michael·5 w/ I.
Oliver Stone
PERSON5 w/ Michael·4 w/ I.
the Southern District
LOCATION4 w/ Michael·5 w/ I.
Singh
PERSON5 w/ Michael·4 w/ I.
Community
ORGANIZATION4 w/ Michael·4 w/ I.
Dominguez
PERSON4 w/ Michael·4 w/ I.
International Affairs
ORGANIZATION4 w/ Michael·4 w/ I.
RF
Reuven Fenton
PERSON4 w/ Michael·4 w/ I.
U.S. Virgin Islands
LOCATION4 w/ Michael·4 w/ I.
New York City
LOCATION4 w/ Michael·4 w/ I.
The Palm Beach Post
ORGANIZATION4 w/ Michael·4 w/ I.