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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
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2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
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2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
Sponsored
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
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Mutual Connections (94)
Entities connected to both U.S. Virgin Islands and Artis
Jeffrey Epstein
PERSON1,639 w/ U.S.·11 w/ Artis
Ghislaine Maxwell
PERSON385 w/ U.S.·9 w/ Artis
United States
LOCATION341 w/ U.S.·11 w/ Artis
Prince Andrew
PERSON320 w/ U.S.·11 w/ Artis
New York
LOCATION282 w/ U.S.·11 w/ Artis
the Southern District
LOCATION199 w/ U.S.·11 w/ Artis
Department of Justice
ORGANIZATION187 w/ U.S.·11 w/ Artis
Alexander Acosta
PERSON133 w/ U.S.·11 w/ Artis
MW
Martin Weinberg
PERSON131 w/ U.S.·11 w/ Artis
FBI
ORGANIZATION131 w/ U.S.·11 w/ Artis
Julie K. Brown
PERSON112 w/ U.S.·11 w/ Artis
Michael Jackson
PERSON90 w/ U.S.·11 w/ Artis
Jes Staley
PERSON92 w/ U.S.·9 w/ Artis
George Mitchell
PERSON87 w/ U.S.·11 w/ Artis
New York State
LOCATION87 w/ U.S.·11 w/ Artis
Michael Cohen
PERSON76 w/ U.S.·11 w/ Artis
Geoffrey S. Berman
PERSON70 w/ U.S.·11 w/ Artis
Southern District of New York
ORGANIZATION66 w/ U.S.·11 w/ Artis
The Palm Beach Post
ORGANIZATION64 w/ U.S.·11 w/ Artis
Palm Beach Police Department
ORGANIZATION64 w/ U.S.·9 w/ Artis