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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
2 mentions1 same-page
Page ?Same page
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
2 mentions1 same-page
Page ?Same page
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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2 mentions1 same-page
Page ?Same page
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
rown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018. The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identi
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Mutual Connections (88)
Entities connected to both I. The Government and Individual 11
United States
LOCATION5 w/ I.·4 w/ Individual
Michael Jackson
PERSON5 w/ I.·4 w/ Individual
Jeffrey Epstein
PERSON5 w/ I.·4 w/ Individual
Department of Justice
ORGANIZATION5 w/ I.·4 w/ Individual
the Southern District
LOCATION5 w/ I.·4 w/ Individual
Bradley Edwards
PERSON5 w/ I.·4 w/ Individual
Julie K. Brown
PERSON5 w/ I.·4 w/ Individual
James Baker
PERSON5 w/ I.·4 w/ Individual
New York
LOCATION5 w/ I.·4 w/ Individual
George Mitchell
PERSON5 w/ I.·4 w/ Individual
Contreras
PERSON4 w/ I.·4 w/ Individual
New Mexico
LOCATION4 w/ I.·4 w/ Individual
GO
Goodwin
PERSON4 w/ I.·4 w/ Individual
the New York State Supreme Court
ORGANIZATION4 w/ I.·4 w/ Individual
Larry Celona
PERSON4 w/ I.·4 w/ Individual
Ruth Pickholz
PERSON4 w/ I.·4 w/ Individual
Community
ORGANIZATION4 w/ I.·4 w/ Individual
Dominguez
PERSON4 w/ I.·4 w/ Individual
International Affairs
ORGANIZATION4 w/ I.·4 w/ Individual
ST
SORA Hearing Transcript
PERSON4 w/ I.·4 w/ Individual