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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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Mutual Connections (88)
Entities connected to both I. The Government and Slmillion
United States
LOCATION5 w/ I.·4 w/ Slmillion
Michael Jackson
PERSON5 w/ I.·4 w/ Slmillion
Jeffrey Epstein
PERSON5 w/ I.·4 w/ Slmillion
Department of Justice
ORGANIZATION5 w/ I.·4 w/ Slmillion
the Southern District
LOCATION5 w/ I.·4 w/ Slmillion
Bradley Edwards
PERSON5 w/ I.·4 w/ Slmillion
Julie K. Brown
PERSON5 w/ I.·4 w/ Slmillion
James Baker
PERSON5 w/ I.·4 w/ Slmillion
New York
LOCATION5 w/ I.·4 w/ Slmillion
George Mitchell
PERSON5 w/ I.·4 w/ Slmillion
Contreras
PERSON4 w/ I.·4 w/ Slmillion
New Mexico
LOCATION4 w/ I.·4 w/ Slmillion
GO
Goodwin
PERSON4 w/ I.·4 w/ Slmillion
the New York State Supreme Court
ORGANIZATION4 w/ I.·4 w/ Slmillion
Larry Celona
PERSON4 w/ I.·4 w/ Slmillion
Ruth Pickholz
PERSON4 w/ I.·4 w/ Slmillion
Community
ORGANIZATION4 w/ I.·4 w/ Slmillion
Dominguez
PERSON4 w/ I.·4 w/ Slmillion
International Affairs
ORGANIZATION4 w/ I.·4 w/ Slmillion
Sexual Exploitation of Children
ORGANIZATION4 w/ I.·4 w/ Slmillion