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Document Mentions (4 shared documents)
2 mentions1 same-page
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whether the defendant is to be released or remanded. Victims have, among other things, been given the opportunity to testify at the bail hearing. B. Counsels' Submissions The Government's letter application, dated July 8, 2019, requests that the Court remand Mr. Epstein. It argues that Mr. Epstein "poses
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
whether the defendant is to be released or remanded. Victims have, among other things, been given the opportunity to testify at the bail hearing. B. Counsels' Submissions The Government's letter application, dated July 8, 2019, requests that the Court remand Mr. Epstein. It argues that Mr. Epstein "poses
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
whether the defendant is to be released or remanded. Victims have, among other things, been given the opportunity to testify at the bail hearing. B. Counsels' Submissions The Government's letter application, dated July 8, 2019, requests that the Court remand Mr. Epstein. It argues that Mr. Epstein "poses
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
whether the defendant is to be released or remanded. Victims have, among other things, been given the opportunity to testify at the bail hearing. B. Counsels' Submissions The Government's letter application, dated July 8, 2019, requests that the Court remand Mr. Epstein. It argues that Mr. Epstein "poses
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 B. Counsels' and I. The Government
United States
LOCATION6 w/ B.·5 w/ I.
New York
LOCATION6 w/ B.·5 w/ I.
Julie K. Brown
PERSON6 w/ B.·5 w/ I.
the Southern District
LOCATION6 w/ B.·5 w/ I.
George Mitchell
PERSON6 w/ B.·5 w/ I.
Bradley Edwards
PERSON6 w/ B.·5 w/ I.
Jeffrey Epstein
PERSON6 w/ B.·5 w/ I.
James Baker
PERSON6 w/ B.·5 w/ I.
Michael Jackson
PERSON6 w/ B.·5 w/ I.
Sexual Exploitation of Children
ORGANIZATION6 w/ B.·4 w/ I.
GO
Goodwin
PERSON6 w/ B.·4 w/ I.
the New York State Supreme Court
ORGANIZATION6 w/ B.·4 w/ I.
Palm Beach Police Incident Report
ORGANIZATION6 w/ B.·4 w/ I.
Larry Celona
PERSON6 w/ B.·4 w/ I.
NY Post Article
ORGANIZATION6 w/ B.·4 w/ I.
Defense Counsel/District
ORGANIZATION6 w/ B.·4 w/ I.
CBS 12 News
ORGANIZATION6 w/ B.·4 w/ I.
The Palm Beach Post
ORGANIZATION6 w/ B.·4 w/ I.
Ruth Pickholz
PERSON6 w/ B.·4 w/ I.
Palm Beach
LOCATION6 w/ B.·4 w/ I.