15
Total Mentions
10
Documents
327
Connected Entities
Inclusion, possibly leading to a defect, in cast metal
EFTA00095067_sub_002 - EFTA00095067_200
guage of the statute charged,' her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). 152 EFTA00095244 First, the use of pseudonyms to refer to minor victims of the charged conduct does not warrant dismissal of
dictment referred to victims by pseudonyms, is particularly instructive here. See id. at 366. In denying the motion to dismiss, Judge Marrero found Stringer's holding "that the identity of a victim was not required to be contained in an indictment, despite the centrality of the victim's identity to the c
EFTA00102999_sub_002 - EFTA00102999_200
pseudonyms, 153 EFTA00103178 is particularly instructive here. See 386 F. Supp.3d at 366. In denying the motion to dismiss, Judge Marrero found Stringer's holding "that the identity of a victim was not required to be contained in an indictment, despite the centrality of the victim's identity to the c
uage of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims of the charged conduct does not warrant dismissal of the Indictment. See
EFTA00099941_sub_002 - EFTA00099941_200
pseudonyms, 153 EFTA00100120 is particularly instructive here. See 386 F. Supp.3d at 366. In denying the motion to dismiss, Judge Marrero found Stringer's holding "that the identity of a victim was not required to be contained in an indictment, despite the centrality of the victim's identity to the c
guage of the statute charged,'" her motion should be denied. United States v. Mingio,209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims of the charged conduct does not warrant dismissal of the Indictment. See
EFTA00077606_sub_002 - EFTA00077606_200
uage of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims of the charged conduct does not warrant dismissal of the Indictment. See
pseudonyms, 153 EFTA00077785 is particularly instructive here. See 386 F. Supp.3d at 366. In denying the motion to dismiss, Judge Marrero found Stringer's holding "that the identity of a victim was not required to be contained in an indictment, despite the centrality of the victim's identity to the c
EFTA00039421_sub_002 - EFTA00039421_200
pseudonyms, 153 EFTA00039600 is particularly instructive here. See 386 F. Supp.3d at 366. In denying the motion to dismiss, Judge Marrero found Stringer's holding "that the identity of a victim was not required to be contained in an indictment, despite the centrality of the victim's identity to the c
uage of the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698, 716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124). First, the use of pseudonyms to refer to minor victims of the charged conduct does not warrant dismissal of the Indictment. See
HOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
omat she was horrified by my indiscretion and turned to greet the next American idiot. I was just making conversation. Daldry told Sony’s Sir Howard Stringer and astute film CEO Michael Lynton, Kenneth Branagh, Janet McTeer and Gary Oldman that he, as executive producer of the Olympics, was headed back to
Page: HOUSE_OVERSIGHT_013456 →of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00020281 →of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00022111 →nt's deficiencies, e.g., lack of names and dates, through citation to obviously inapplicable cases. "First," the government offers United States v. Stringer, 730 F.3d 120, 124 (2d Cir. 2013), for the proposition that "the use of pseudonyms to refer to minor victims of the charged conduct does not warran
Page: EFTA00028975 →Filed 04/16/21 Page 21 of 34 Moreover, the Government has agreed to disclose their names in advance of trial. There is thus no unfairness here. See Stringer, 730 F.3d at 126. As discussed below, the Court will require the parties to negotiate and propose a full schedule for all remaining pretrial disclos
Page: EFTA00029560 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nersesian
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nejad
PersonSurname reference in documents
Forde
OrganizationOrganization referenced in documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Tramunti
PersonSurname reference in Epstein-related documents
Gaudin
PersonSurname reference in Epstein-related documents
Markiewicz
PersonSurname reference in documents
Werner
PersonBishop of the Roman Catholic Church
Sampson
PersonSurname reference in Epstein-related documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Chacko
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Mostafa
PersonSurname reference in documents
Thompson
PersonSurname reference in Epstein documents

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
Concepcion
PersonSurname reference in Epstein-related documents

Vickers
PersonSurname reference in Epstein-related documents