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Document Mentions (4 shared documents)
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per year outside of the United States. He already earns at least S10,000,000 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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least S10,000,000 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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least S10,000,000 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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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2 mentions1 same-page
Page ?Same page
per year outside of the United States. He already earns at least S10,000,000 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
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
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Mutual Connections (231)
Entities connected to both U.S. Virgin Islands and Paulino
Jeffrey Epstein
PERSON1,639 w/ U.S.·9 w/ Paulino
DI
Darren Indyke
PERSON545 w/ U.S.·2 w/ Paulino
Ghislaine Maxwell
PERSON385 w/ U.S.·5 w/ Paulino
United States
LOCATION341 w/ U.S.·9 w/ Paulino
Prince Andrew
PERSON320 w/ U.S.·2 w/ Paulino
New York
LOCATION282 w/ U.S.·4 w/ Paulino
George W. Bush
PERSON238 w/ U.S.·2 w/ Paulino
the Southern District
LOCATION199 w/ U.S.·9 w/ Paulino
Palm Beach
LOCATION198 w/ U.S.·7 w/ Paulino
Department of Justice
ORGANIZATION187 w/ U.S.·6 w/ Paulino
Bradley Edwards
PERSON176 w/ U.S.·9 w/ Paulino
JD
Jane Doe
PERSON178 w/ U.S.·3 w/ Paulino
Virginia Giuffre
PERSON175 w/ U.S.·2 w/ Paulino
New York City
LOCATION149 w/ U.S.·4 w/ Paulino
MW
Martin Weinberg
PERSON131 w/ U.S.·5 w/ Paulino
Alexander Acosta
PERSON133 w/ U.S.·2 w/ Paulino
FBI
ORGANIZATION131 w/ U.S.·2 w/ Paulino
Eric Holder
PERSON127 w/ U.S.·2 w/ Paulino
Julie K. Brown
PERSON112 w/ U.S.·9 w/ Paulino
MF
Maria Farmer
PERSON101 w/ U.S.·6 w/ Paulino