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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (133)
Entities connected to both Coney Island and Schlegel
Jeffrey Epstein
PERSON169 w/ Coney·7 w/ Schlegel
Ghislaine Maxwell
PERSON88 w/ Coney·2 w/ Schlegel
Marc Rich
PERSON77 w/ Coney·4 w/ Schlegel
Bradley Cooper
PERSON53 w/ Coney·2 w/ Schlegel
New York
LOCATION47 w/ Coney·5 w/ Schlegel
Department of Justice
ORGANIZATION39 w/ Coney·4 w/ Schlegel
Julie K. Brown
PERSON40 w/ Coney·2 w/ Schlegel
GL
Gerald Lefcourt
PERSON33 w/ Coney·2 w/ Schlegel
Harry Reid
PERSON31 w/ Coney·4 w/ Schlegel
United States
LOCATION28 w/ Coney·5 w/ Schlegel
Bradley Edwards
PERSON30 w/ Coney·2 w/ Schlegel
George Mitchell
PERSON26 w/ Coney·4 w/ Schlegel
FBI
ORGANIZATION27 w/ Coney·2 w/ Schlegel
DB
Doug Band
PERSON23 w/ Coney·4 w/ Schlegel
Richard M. Berman
PERSON23 w/ Coney·4 w/ Schlegel
JD
Jane Doe
PERSON23 w/ Coney·4 w/ Schlegel
Kenneth Marra
PERSON24 w/ Coney·2 w/ Schlegel
Reid Weingarten
PERSON22 w/ Coney·4 w/ Schlegel
Harvey Weinstein
PERSON22 w/ Coney·3 w/ Schlegel
the Southern District
LOCATION21 w/ Coney·4 w/ Schlegel