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Document Mentions (4 shared documents)
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
Mutual Connections (88)
Entities connected to both U.S. Virgin Islands and I. The Government
Jeffrey Epstein
PERSON1,639 w/ U.S.·5 w/ I.
United States
LOCATION341 w/ U.S.·5 w/ I.
New York
LOCATION282 w/ U.S.·5 w/ I.
the Southern District
LOCATION199 w/ U.S.·5 w/ I.
Palm Beach
LOCATION198 w/ U.S.·4 w/ I.
Department of Justice
ORGANIZATION187 w/ U.S.·5 w/ I.
Bradley Edwards
PERSON176 w/ U.S.·5 w/ I.
New York City
LOCATION149 w/ U.S.·4 w/ I.
Julie K. Brown
PERSON112 w/ U.S.·5 w/ I.
Jes Staley
PERSON92 w/ U.S.·3 w/ I.
Michael Jackson
PERSON90 w/ U.S.·5 w/ I.
George Mitchell
PERSON87 w/ U.S.·5 w/ I.
New York State
LOCATION87 w/ U.S.·4 w/ I.
David Boies
PERSON70 w/ U.S.·3 w/ I.
Southern District of New York
ORGANIZATION66 w/ U.S.·4 w/ I.
The Palm Beach Post
ORGANIZATION64 w/ U.S.·4 w/ I.
Mark Epstein
PERSON57 w/ U.S.·4 w/ I.
United Kingdom
LOCATION50 w/ U.S.·4 w/ I.
Oliver Stone
PERSON44 w/ U.S.·4 w/ I.
The New York Post
ORGANIZATION43 w/ U.S.·4 w/ I.