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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
pects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service."). The Defense package components would embroil the Court in issues, among others, relating to the level of force th
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
pects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service."). The Defense package components would embroil the Court in issues, among others, relating to the level of force th
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
pects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service."). The Defense package components would embroil the Court in issues, among others, relating to the level of force th
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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
pects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service."). The Defense package components would embroil the Court in issues, among others, relating to the level of force th
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Mutual Connections (88)
Entities connected to both I. The Government and the U.S. Bureau of Prisons
Jeffrey Epstein
PERSON5 w/ I.·43 w/ the
Department of Justice
ORGANIZATION5 w/ I.·20 w/ the
New York
LOCATION5 w/ I.·12 w/ the
Michael Jackson
PERSON5 w/ I.·11 w/ the
Julie K. Brown
PERSON5 w/ I.·10 w/ the
the Southern District
LOCATION5 w/ I.·8 w/ the
Bradley Edwards
PERSON5 w/ I.·8 w/ the
Mark Epstein
PERSON4 w/ I.·8 w/ the
United States
LOCATION5 w/ I.·7 w/ the
George Mitchell
PERSON5 w/ I.·6 w/ the
Southern District of New York
ORGANIZATION4 w/ I.·7 w/ the
James Baker
PERSON5 w/ I.·5 w/ the
U.S. Virgin Islands
LOCATION4 w/ I.·6 w/ the
Palm Beach
LOCATION4 w/ I.·5 w/ the
Colombo
LOCATION4 w/ I.·5 w/ the
The New York Post
ORGANIZATION4 w/ I.·5 w/ the
New York State
LOCATION4 w/ I.·5 w/ the
New York City
LOCATION4 w/ I.·5 w/ the
Oliver Stone
PERSON4 w/ I.·5 w/ the
United Kingdom
LOCATION4 w/ I.·5 w/ the