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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
9 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned t
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
9 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned t
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
9 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned t
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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
9 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned t
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Mutual Connections (88)
Entities connected to both I. The Government and The New York Post
Jeffrey Epstein
PERSON5 w/ I.·338 w/ The
Department of Justice
ORGANIZATION5 w/ I.·202 w/ The
Julie K. Brown
PERSON5 w/ I.·177 w/ The
Michael Jackson
PERSON5 w/ I.·163 w/ The
United States
LOCATION5 w/ I.·150 w/ The
New York
LOCATION5 w/ I.·143 w/ The
George Mitchell
PERSON5 w/ I.·139 w/ The
James Baker
PERSON5 w/ I.·111 w/ The
Oliver Stone
PERSON4 w/ I.·99 w/ The
the Southern District
LOCATION5 w/ I.·65 w/ The
Bradley Edwards
PERSON5 w/ I.·64 w/ The
U.S. Virgin Islands
LOCATION4 w/ I.·43 w/ The
Singh
PERSON4 w/ I.·43 w/ The
United Kingdom
LOCATION4 w/ I.·41 w/ The
New York City
LOCATION4 w/ I.·39 w/ The
New York State
LOCATION4 w/ I.·39 w/ The
Palm Beach
LOCATION4 w/ I.·38 w/ The
David Boies
PERSON3 w/ I.·30 w/ The
GO
Goodwin
PERSON4 w/ I.·23 w/ The
Jes Staley
PERSON3 w/ I.·24 w/ The