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3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
3 mentions1 same-page
Page ?Same page
ding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than $77 million. The most recent tax-assessed v
narily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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Mutual Connections (93)
Entities connected to both Jes Staley and The Defendant Provides No Assurance
Jeffrey Epstein
PERSON4,304 w/ Jes·11 w/ The
Prince Andrew
PERSON417 w/ Jes·11 w/ The
Harry Reid
PERSON200 w/ Jes·11 w/ The
Ghislaine Maxwell
PERSON199 w/ Jes·9 w/ The
George Mitchell
PERSON181 w/ Jes·11 w/ The
Reid Weingarten
PERSON139 w/ Jes·11 w/ The
United States
LOCATION121 w/ Jes·11 w/ The
U.S. Virgin Islands
LOCATION92 w/ Jes·11 w/ The
Julie K. Brown
PERSON89 w/ Jes·11 w/ The
New York
LOCATION89 w/ Jes·11 w/ The
MW
Martin Weinberg
PERSON83 w/ Jes·11 w/ The
Michael Jackson
PERSON78 w/ Jes·11 w/ The
Department of Justice
ORGANIZATION78 w/ Jes·11 w/ The
Michael Cohen
PERSON61 w/ Jes·11 w/ The
the Southern District
LOCATION55 w/ Jes·11 w/ The
ET
Emmy Taylor
PERSON52 w/ Jes·11 w/ The
FBI
ORGANIZATION48 w/ Jes·11 w/ The
Southern District of New York
ORGANIZATION43 w/ Jes·11 w/ The
New York State
LOCATION37 w/ Jes·11 w/ The
Alexander Acosta
PERSON36 w/ Jes·11 w/ The