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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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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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
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both U.S. Virgin Islands and Interstate Facilities
Jeffrey Epstein
PERSON1,639 w/ U.S.·4 w/ Interstate
United States
LOCATION341 w/ U.S.·4 w/ Interstate
New York
LOCATION282 w/ U.S.·4 w/ Interstate
the Southern District
LOCATION199 w/ U.S.·4 w/ Interstate
Palm Beach
LOCATION198 w/ U.S.·4 w/ Interstate
Department of Justice
ORGANIZATION187 w/ U.S.·4 w/ Interstate
Bradley Edwards
PERSON176 w/ U.S.·4 w/ Interstate
New York City
LOCATION149 w/ U.S.·4 w/ Interstate
Julie K. Brown
PERSON112 w/ U.S.·4 w/ Interstate
Jes Staley
PERSON92 w/ U.S.·3 w/ Interstate
Michael Jackson
PERSON90 w/ U.S.·4 w/ Interstate
George Mitchell
PERSON87 w/ U.S.·4 w/ Interstate
New York State
LOCATION87 w/ U.S.·4 w/ Interstate
David Boies
PERSON70 w/ U.S.·3 w/ Interstate
Southern District of New York
ORGANIZATION66 w/ U.S.·4 w/ Interstate
The Palm Beach Post
ORGANIZATION64 w/ U.S.·4 w/ Interstate
Mark Epstein
PERSON57 w/ U.S.·4 w/ Interstate
United Kingdom
LOCATION50 w/ U.S.·4 w/ Interstate
Oliver Stone
PERSON44 w/ U.S.·4 w/ Interstate
The New York Post
ORGANIZATION43 w/ U.S.·4 w/ Interstate