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Document Mentions (4 shared documents)
2 mentions1 same-page
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r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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 Interstate Facilities and I. The Government
United States
LOCATION4 w/ Interstate·5 w/ I.
Michael Jackson
PERSON4 w/ Interstate·5 w/ I.
Jeffrey Epstein
PERSON4 w/ Interstate·5 w/ I.
Department of Justice
ORGANIZATION4 w/ Interstate·5 w/ I.
the Southern District
LOCATION4 w/ Interstate·5 w/ I.
Bradley Edwards
PERSON4 w/ Interstate·5 w/ I.
Julie K. Brown
PERSON4 w/ Interstate·5 w/ I.
James Baker
PERSON4 w/ Interstate·5 w/ I.
New York
LOCATION4 w/ Interstate·5 w/ I.
George Mitchell
PERSON4 w/ Interstate·5 w/ I.
Contreras
PERSON4 w/ Interstate·4 w/ I.
New Mexico
LOCATION4 w/ Interstate·4 w/ I.
GO
Goodwin
PERSON4 w/ Interstate·4 w/ I.
the New York State Supreme Court
ORGANIZATION4 w/ Interstate·4 w/ I.
Larry Celona
PERSON4 w/ Interstate·4 w/ I.
Ruth Pickholz
PERSON4 w/ Interstate·4 w/ I.
Community
ORGANIZATION4 w/ Interstate·4 w/ I.
Dominguez
PERSON4 w/ Interstate·4 w/ I.
International Affairs
ORGANIZATION4 w/ Interstate·4 w/ I.
ST
SORA Hearing Transcript
PERSON4 w/ Interstate·4 w/ I.