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Document Mentions (4 shared documents)
2 mentions1 same-page
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s 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 of evidence in criminal trials do not apply to the presentation and consid
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 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 of evidence in criminal trials do not apply to the presentation and consid
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 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 of evidence in criminal trials do not apply to the presentation and consid
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 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 of evidence in criminal trials do not apply to the presentation and consid
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 Shakur and I. The Government
United States
LOCATION7 w/ Shakur·5 w/ I.
Jeffrey Epstein
PERSON7 w/ Shakur·5 w/ I.
the Southern District
LOCATION6 w/ Shakur·5 w/ I.
Michael Jackson
PERSON5 w/ Shakur·5 w/ I.
George Mitchell
PERSON4 w/ Shakur·5 w/ I.
Department of Justice
ORGANIZATION4 w/ Shakur·5 w/ I.
Bradley Edwards
PERSON4 w/ Shakur·5 w/ I.
United Kingdom
LOCATION5 w/ Shakur·4 w/ I.
James Baker
PERSON4 w/ Shakur·5 w/ I.
Julie K. Brown
PERSON4 w/ Shakur·5 w/ I.
LA
LaFontaine
PERSON5 w/ Shakur·4 w/ I.
Southern District of New York
ORGANIZATION5 w/ Shakur·4 w/ I.
Dominguez
PERSON5 w/ Shakur·4 w/ I.
New York
LOCATION4 w/ Shakur·5 w/ I.
Ruth Pickholz
PERSON4 w/ Shakur·4 w/ I.
Community
ORGANIZATION4 w/ Shakur·4 w/ I.
International Affairs
ORGANIZATION4 w/ Shakur·4 w/ I.
MI
Minnie
PERSON4 w/ Shakur·4 w/ I.
New York State
LOCATION4 w/ Shakur·4 w/ I.
MA
Martir
PERSON4 w/ Shakur·4 w/ I.