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Document Mentions (6 shared documents)
4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
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4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
4 mentions1 same-page
Page ?Same page
ne 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on Epstein, not the Defendant, the nature of t
nst the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims
ocedure "absolutely prohibits" the extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own expert attempts to rebut the Ministry of Justice's letter, see Def. Reply, Ex. A, even the Defendant's own experts use probabilistic, rather than absolute, language, leaving open the possibility tha
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and the Ministry of Justice's
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·6 w/ the
United States
LOCATION4,786 w/ Jeffrey·6 w/ the
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·6 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·6 w/ the
Federal Bureau of Prisons
ORGANIZATION1,016 w/ Jeffrey·6 w/ the
Southern District of New York
ORGANIZATION686 w/ Jeffrey·6 w/ the
United Kingdom
LOCATION512 w/ Jeffrey·6 w/ the
Second Circuit
ORGANIZATION336 w/ Jeffrey·6 w/ the
New Hampshire
LOCATION333 w/ Jeffrey·6 w/ the
MO
Morrison
PERSON233 w/ Jeffrey·6 w/ the
Bernie Madoff
PERSON223 w/ Jeffrey·6 w/ the
O'
O'Brien
PERSON136 w/ Jeffrey·6 w/ the
Contreras
PERSON69 w/ Jeffrey·6 w/ the
ALISON J. NATHAN
ORGANIZATION61 w/ Jeffrey·6 w/ the
KA
Karni
PERSON47 w/ Jeffrey·6 w/ the
BO
Boustani
PERSON46 w/ Jeffrey·6 w/ the
Mattis
PERSON41 w/ Jeffrey·6 w/ the
RA
Raniere
PERSON36 w/ Jeffrey·6 w/ the
KH
Khashoggi
PERSON26 w/ Jeffrey·6 w/ the
MD
Marc Dreier
PERSON26 w/ Jeffrey·6 w/ the