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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire. On July 8, 2020, the Government filed a Superseding Indictment, which contained only small ministerial corrections. Dkt. No. 17. On July 14, 2020
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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Mutual Connections (31)
Entities connected to both New Hampshire and the Superseding Indictment
Jeffrey Epstein
PERSON333 w/ New·10 w/ the
Ghislaine Maxwell
PERSON274 w/ New·13 w/ the
Department of Justice
ORGANIZATION110 w/ New·4 w/ the
United States
LOCATION94 w/ New·9 w/ the
Prince Andrew
PERSON99 w/ New·3 w/ the
the Southern District
LOCATION64 w/ New·10 w/ the
Alfredo Rodriguez
PERSON43 w/ New·7 w/ the
United Kingdom
LOCATION35 w/ New·7 w/ the
O'
O'Brien
PERSON28 w/ New·7 w/ the
Southern District
LOCATION29 w/ New·3 w/ the
Federal Bureau of Prisons
ORGANIZATION23 w/ New·6 w/ the
Southern District of New York
ORGANIZATION19 w/ New·10 w/ the
MO
Morrison
PERSON18 w/ New·7 w/ the
Second Circuit
ORGANIZATION18 w/ New·7 w/ the
KA
Karni
PERSON16 w/ New·7 w/ the
KH
Khashoggi
PERSON15 w/ New·7 w/ the
RA
Raniere
PERSON15 w/ New·7 w/ the
Bernie Madoff
PERSON14 w/ New·7 w/ the
Mattis
PERSON14 w/ New·7 w/ the
Contreras
PERSON13 w/ New·7 w/ the