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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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
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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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
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Mutual Connections (88)
Entities connected to both I. The Government and Wray Taps Dugan
Jeffrey Epstein
PERSON5 w/ I.·25 w/ Wray
Department of Justice
ORGANIZATION5 w/ I.·14 w/ Wray
Michael Jackson
PERSON5 w/ I.·13 w/ Wray
New York
LOCATION5 w/ I.·13 w/ Wray
Julie K. Brown
PERSON5 w/ I.·11 w/ Wray
the Southern District
LOCATION5 w/ I.·11 w/ Wray
George Mitchell
PERSON5 w/ I.·11 w/ Wray
United States
LOCATION5 w/ I.·10 w/ Wray
The New York Post
ORGANIZATION4 w/ I.·11 w/ Wray
James Baker
PERSON5 w/ I.·10 w/ Wray
Oliver Stone
PERSON4 w/ I.·11 w/ Wray
Palm Beach
LOCATION4 w/ I.·10 w/ Wray
New York State
LOCATION4 w/ I.·9 w/ Wray
Bradley Edwards
PERSON5 w/ I.·8 w/ Wray
New York City
LOCATION4 w/ I.·9 w/ Wray
Mark Epstein
PERSON4 w/ I.·8 w/ Wray
U.S. Virgin Islands
LOCATION4 w/ I.·8 w/ Wray
Jes Staley
PERSON3 w/ I.·8 w/ Wray
The Palm Beach Post
ORGANIZATION4 w/ I.·7 w/ Wray
Southern District of New York
ORGANIZATION4 w/ I.·7 w/ Wray