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Document Mentions (4 shared documents)
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Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
ing Guidelines and that the applicable guidelines will be determined by the Court relying in part on the results of a Pre-Sentence Investigation by the Court's Probation Office, which investigation will commence after the entry of the defendant's guilty plea. The defendant is also aware that, under certain circumstances, t
2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
ing Guidelines and that the applicable guidelines will be determined by the Court relying in part on the results of a Pre-Sentence Investigation by the Court's Probation Office, which investigation will commence after the entry of the defendant's guilty plea. The defendant is also aware that, under certain circumstances, t
2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
ing Guidelines and that the applicable guidelines will be determined by the Court relying in part on the results of a Pre-Sentence Investigation by the Court's Probation Office, which investigation will commence after the entry of the defendant's guilty plea. The defendant is also aware that, under certain circumstances, t
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2 mentions1 same-page
Page ?Same page
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
ing Guidelines and that the applicable guidelines will be determined by the Court relying in part on the results of a Pre-Sentence Investigation by the Court's Probation Office, which investigation will commence after the entry of the defendant's guilty plea. The defendant is also aware that, under certain circumstances, t
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Mutual Connections (9)
Entities connected to both Obstruction of Official Proceedings and the Court's Probation Office
MI
Miranda
PERSON10 w/ Obstruction·4 w/ the
Alfredo Rodriguez
PERSON10 w/ Obstruction·4 w/ the
United States
LOCATION10 w/ Obstruction·4 w/ the
the Southern District
LOCATION10 w/ Obstruction·4 w/ the
FBI
ORGANIZATION10 w/ Obstruction·4 w/ the
Jeffrey Epstein
PERSON9 w/ Obstruction·4 w/ the
JEFFREY H. SLOMAN
PERSON8 w/ Obstruction·3 w/ the
the Probation Office
ORGANIZATION4 w/ Obstruction·4 w/ the
Kenneth Marra
PERSON3 w/ Obstruction·2 w/ the