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Document Mentions (9 shared documents)
3 mentions1 same-page
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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Mutual Connections (93)
Entities connected to both Jes Staley and The Defendant Raises Legal Arguments Not Relevant
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