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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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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Mutual Connections (94)
Entities connected to both U.S. Virgin Islands and D. Tr
Jeffrey Epstein
PERSON1,639 w/ U.S.·11 w/ D.
Ghislaine Maxwell
PERSON385 w/ U.S.·9 w/ D.
United States
LOCATION341 w/ U.S.·11 w/ D.
Prince Andrew
PERSON320 w/ U.S.·11 w/ D.
New York
LOCATION282 w/ U.S.·11 w/ D.
the Southern District
LOCATION199 w/ U.S.·11 w/ D.
Department of Justice
ORGANIZATION187 w/ U.S.·11 w/ D.
Alexander Acosta
PERSON133 w/ U.S.·11 w/ D.
MW
Martin Weinberg
PERSON131 w/ U.S.·11 w/ D.
FBI
ORGANIZATION131 w/ U.S.·11 w/ D.
Julie K. Brown
PERSON112 w/ U.S.·11 w/ D.
Michael Jackson
PERSON90 w/ U.S.·11 w/ D.
Jes Staley
PERSON92 w/ U.S.·9 w/ D.
George Mitchell
PERSON87 w/ U.S.·11 w/ D.
New York State
LOCATION87 w/ U.S.·11 w/ D.
Michael Cohen
PERSON76 w/ U.S.·11 w/ D.
Geoffrey S. Berman
PERSON70 w/ U.S.·11 w/ D.
Southern District of New York
ORGANIZATION66 w/ U.S.·11 w/ D.
The Palm Beach Post
ORGANIZATION64 w/ U.S.·11 w/ D.
Palm Beach Police Department
ORGANIZATION64 w/ U.S.·9 w/ D.