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Document Mentions (6 shared documents)
2 mentions1 same-page
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. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
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2 mentions1 same-page
Page ?Same page
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
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Mutual Connections (67)
Entities connected to both Shimon Peres and Actively Litigated Civil Cases
Jeffrey Epstein
PERSON81 w/ Shimon·7 w/ Actively
United States
LOCATION48 w/ Shimon·7 w/ Actively
Ghislaine Maxwell
PERSON37 w/ Shimon·7 w/ Actively
Michael Cohen
PERSON24 w/ Shimon·7 w/ Actively
CW
Courtney Wild
PERSON21 w/ Shimon·7 w/ Actively
Michael Jackson
PERSON17 w/ Shimon·7 w/ Actively
Stephen Hawking
PERSON15 w/ Shimon·7 w/ Actively
European Union
ORGANIZATION12 w/ Shimon·7 w/ Actively
Houston
LOCATION12 w/ Shimon·6 w/ Actively
Bernie Sanders
PERSON10 w/ Shimon·7 w/ Actively
United Kingdom
LOCATION10 w/ Shimon·7 w/ Actively
Colorado
LOCATION10 w/ Shimon·7 w/ Actively
Denver
LOCATION10 w/ Shimon·7 w/ Actively
The New York Times
ORGANIZATION9 w/ Shimon·7 w/ Actively
Second Circuit
ORGANIZATION8 w/ Shimon·7 w/ Actively
Hanson
PERSON8 w/ Shimon·7 w/ Actively
JP
Jeffrey Pagliuca
PERSON8 w/ Shimon·7 w/ Actively
Kashoggi
PERSON7 w/ Shimon·7 w/ Actively
HA
Hansen
PERSON7 w/ Shimon·7 w/ Actively
Bernie Madoff
PERSON7 w/ Shimon·7 w/ Actively