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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
foreign countries without extradition demonstrates Defendant poses a serious risk of flight." ); United States v. Epstein. 155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of tics to the United States and his extensive tics to Brazil with which no extradition tr
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
foreign countries without extradition demonstrates Defendant poses a serious risk of flight." ); United States v. Epstein. 155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of tics to the United States and his extensive tics to Brazil with which no extradition tr
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
foreign countries without extradition demonstrates Defendant poses a serious risk of flight." ); United States v. Epstein. 155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of tics to the United States and his extensive tics to Brazil with which no extradition tr
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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
foreign countries without extradition demonstrates Defendant poses a serious risk of flight." ); United States v. Epstein. 155 F.Supp.2d 323, 326 (E.D. Penn. 2001 ) ("The crucial factor, however, is defendant's lack of tics to the United States and his extensive tics to Brazil with which no extradition t
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Mutual Connections (88)
Entities connected to both I. The Government and E.D. Penn
Jeffrey Epstein
PERSON5 w/ I.·8 w/ E.D.
Michael Jackson
PERSON5 w/ I.·6 w/ E.D.
Julie K. Brown
PERSON5 w/ I.·6 w/ E.D.
United States
LOCATION5 w/ I.·6 w/ E.D.
New York
LOCATION5 w/ I.·6 w/ E.D.
the Southern District
LOCATION5 w/ I.·6 w/ E.D.
James Baker
PERSON5 w/ I.·6 w/ E.D.
Bradley Edwards
PERSON5 w/ I.·6 w/ E.D.
George Mitchell
PERSON5 w/ I.·6 w/ E.D.
Sexual Exploitation of Children
ORGANIZATION4 w/ I.·6 w/ E.D.
GO
Goodwin
PERSON4 w/ I.·6 w/ E.D.
the New York State Supreme Court
ORGANIZATION4 w/ I.·6 w/ E.D.
Larry Celona
PERSON4 w/ I.·6 w/ E.D.
Palm Beach Police Incident Report
ORGANIZATION4 w/ I.·6 w/ E.D.
The Palm Beach Post
ORGANIZATION4 w/ I.·6 w/ E.D.
NY Post Article
ORGANIZATION4 w/ I.·6 w/ E.D.
Defense Counsel/District
ORGANIZATION4 w/ I.·6 w/ E.D.
CBS 12 News
ORGANIZATION4 w/ I.·6 w/ E.D.
Ruth Pickholz
PERSON4 w/ I.·6 w/ E.D.
Palm Beach
LOCATION4 w/ I.·6 w/ E.D.