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Document Mentions (4 shared documents)
2 mentions1 same-page
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), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Evans and Gov't Bail
Jeffrey Epstein
PERSON128 w/ Evans·4 w/ Gov't
United States
LOCATION87 w/ Evans·4 w/ Gov't
ET
Emmy Taylor
PERSON67 w/ Evans·4 w/ Gov't
Department of Justice
ORGANIZATION66 w/ Evans·4 w/ Gov't
Scarlett Johansson
PERSON58 w/ Evans·3 w/ Gov't
Marc Rich
PERSON55 w/ Evans·4 w/ Gov't
New York
LOCATION53 w/ Evans·4 w/ Gov't
Alexander Acosta
PERSON49 w/ Evans·2 w/ Gov't
JD
Jane Doe
PERSON43 w/ Evans·4 w/ Gov't
the Southern District
LOCATION42 w/ Evans·4 w/ Gov't
George Mitchell
PERSON38 w/ Evans·4 w/ Gov't
Atlanta
LOCATION40 w/ Evans·2 w/ Gov't
Samantha Power
PERSON40 w/ Evans·2 w/ Gov't
Harvey Weinstein
PERSON38 w/ Evans·2 w/ Gov't
Colorado
LOCATION34 w/ Evans·4 w/ Gov't
FBI
ORGANIZATION34 w/ Evans·2 w/ Gov't
GL
Gerald Lefcourt
PERSON29 w/ Evans·2 w/ Gov't
Bernie Sanders
PERSON27 w/ Evans·4 w/ Gov't
A. Marie Villafana
PERSON27 w/ Evans·2 w/ Gov't
GA
Gardner
PERSON26 w/ Evans·2 w/ Gov't