6
Total Mentions
6
Documents
142
Connected Entities
Organization referenced in documents
EFTA00039383
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
EFTA00066191
ct courts [are afforded] wide discretion regarding the scope of such hearings...." United States v. Bartok, 472 F. App./. 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. * 1591 Cases [10] A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in
EFTA00073990
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
EFTA00074029
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
EFTA00076815
ct courts [are afforded] wide discretion regarding the scope of such hearings...." United States v. Bartok, 472 F. App./. 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. * 1591 Cases [10] A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in
EFTA00081947
trict courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. § 1591 Cases A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor o
Orena
PersonSurname reference in documents
Bruce Golding
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bartok
PersonSurname reference in documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Henry Pittman
PersonPerson referenced in documents
Valerio
PersonFirst name reference to multiple individuals in the documents
LaFontaine
PersonSurname reference in Epstein-related documents
N.Y. Sup
OrganizationOrganization referenced in documents
N.Y. App
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
United Ferranti
OrganizationOrganization referenced in documents
E.D. Penn
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe
CBS 12 News
OrganizationOrganization referenced in documents