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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
r importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). The presumption of remand does not disappear even when rebutte
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Mutual Connections (88)
Entities connected to both Jes Staley and Interstate Facilities
Jeffrey Epstein
PERSON4,304 w/ Jes·4 w/ Interstate
George Mitchell
PERSON181 w/ Jes·4 w/ Interstate
United States
LOCATION121 w/ Jes·4 w/ Interstate
Bradley Edwards
PERSON121 w/ Jes·4 w/ Interstate
David Mitchell
PERSON107 w/ Jes·4 w/ Interstate
U.S. Virgin Islands
LOCATION92 w/ Jes·4 w/ Interstate
Julie K. Brown
PERSON89 w/ Jes·4 w/ Interstate
New York
LOCATION89 w/ Jes·4 w/ Interstate
Department of Justice
ORGANIZATION78 w/ Jes·4 w/ Interstate
Michael Jackson
PERSON78 w/ Jes·4 w/ Interstate
New York City
LOCATION57 w/ Jes·4 w/ Interstate
the Southern District
LOCATION55 w/ Jes·4 w/ Interstate
David Boies
PERSON54 w/ Jes·3 w/ Interstate
Palm Beach
LOCATION50 w/ Jes·4 w/ Interstate
Oliver Stone
PERSON48 w/ Jes·4 w/ Interstate
Southern District of New York
ORGANIZATION43 w/ Jes·4 w/ Interstate
United Kingdom
LOCATION43 w/ Jes·4 w/ Interstate
James Baker
PERSON41 w/ Jes·4 w/ Interstate
New York State
LOCATION37 w/ Jes·4 w/ Interstate
Mark Epstein
PERSON33 w/ Jes·4 w/ Interstate