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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
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
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
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
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
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
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
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 E. The Presumption of Remand and I. The Government
United States
LOCATION6 w/ E.·5 w/ I.
New York
LOCATION6 w/ E.·5 w/ I.
Julie K. Brown
PERSON6 w/ E.·5 w/ I.
the Southern District
LOCATION6 w/ E.·5 w/ I.
George Mitchell
PERSON6 w/ E.·5 w/ I.
Bradley Edwards
PERSON6 w/ E.·5 w/ I.
Jeffrey Epstein
PERSON6 w/ E.·5 w/ I.
James Baker
PERSON6 w/ E.·5 w/ I.
Michael Jackson
PERSON6 w/ E.·5 w/ I.
Sexual Exploitation of Children
ORGANIZATION6 w/ E.·4 w/ I.
GO
Goodwin
PERSON6 w/ E.·4 w/ I.
the New York State Supreme Court
ORGANIZATION6 w/ E.·4 w/ I.
Palm Beach Police Incident Report
ORGANIZATION6 w/ E.·4 w/ I.
Larry Celona
PERSON6 w/ E.·4 w/ I.
NY Post Article
ORGANIZATION6 w/ E.·4 w/ I.
Defense Counsel/District
ORGANIZATION6 w/ E.·4 w/ I.
CBS 12 News
ORGANIZATION6 w/ E.·4 w/ I.
The Palm Beach Post
ORGANIZATION6 w/ E.·4 w/ I.
Ruth Pickholz
PERSON6 w/ E.·4 w/ I.
Palm Beach
LOCATION6 w/ E.·4 w/ I.