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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both I. The Government and the Foreign Passport
United States
LOCATION5 w/ I.·4 w/ the
Michael Jackson
PERSON5 w/ I.·4 w/ the
Jeffrey Epstein
PERSON5 w/ I.·4 w/ the
Department of Justice
ORGANIZATION5 w/ I.·4 w/ the
the Southern District
LOCATION5 w/ I.·4 w/ the
Bradley Edwards
PERSON5 w/ I.·4 w/ the
Julie K. Brown
PERSON5 w/ I.·4 w/ the
James Baker
PERSON5 w/ I.·4 w/ the
New York
LOCATION5 w/ I.·4 w/ the
George Mitchell
PERSON5 w/ I.·4 w/ the
Contreras
PERSON4 w/ I.·4 w/ the
New Mexico
LOCATION4 w/ I.·4 w/ the
GO
Goodwin
PERSON4 w/ I.·4 w/ the
the New York State Supreme Court
ORGANIZATION4 w/ I.·4 w/ the
Larry Celona
PERSON4 w/ I.·4 w/ the
Ruth Pickholz
PERSON4 w/ I.·4 w/ the
Community
ORGANIZATION4 w/ I.·4 w/ the
Dominguez
PERSON4 w/ I.·4 w/ the
International Affairs
ORGANIZATION4 w/ I.·4 w/ the
ST
SORA Hearing Transcript
PERSON4 w/ I.·4 w/ the