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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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
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Mutual Connections (28)
Entities connected to both New Hampshire and Certified Fraud Examiner
Jeffrey Epstein
PERSON333 w/ New·7 w/ Certified
Ghislaine Maxwell
PERSON274 w/ New·7 w/ Certified
United States
LOCATION94 w/ New·7 w/ Certified
the Southern District
LOCATION64 w/ New·6 w/ Certified
Alfredo Rodriguez
PERSON43 w/ New·7 w/ Certified
United Kingdom
LOCATION35 w/ New·7 w/ Certified
O'
O'Brien
PERSON28 w/ New·6 w/ Certified
Federal Bureau of Prisons
ORGANIZATION23 w/ New·7 w/ Certified
Southern District of New York
ORGANIZATION19 w/ New·7 w/ Certified
MO
Morrison
PERSON18 w/ New·6 w/ Certified
Second Circuit
ORGANIZATION18 w/ New·6 w/ Certified
KA
Karni
PERSON16 w/ New·6 w/ Certified
RA
Raniere
PERSON15 w/ New·7 w/ Certified
KH
Khashoggi
PERSON15 w/ New·6 w/ Certified
Mattis
PERSON14 w/ New·7 w/ Certified
BO
Boustani
PERSON13 w/ New·7 w/ Certified
Bernie Madoff
PERSON14 w/ New·6 w/ Certified
Contreras
PERSON13 w/ New·6 w/ Certified
PE
Petrov
PERSON12 w/ New·7 w/ Certified
SA
Salvagno
PERSON12 w/ New·6 w/ Certified