3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_016996 - HOUSE_OVERSIGHT_017059
US patents 7463772 and 7508978. We are grateful to D. Bloomberg, A. Popat, M. McCormick, T. Mitchison, U. Alon, S. Shieber, E. Lander, R. Nagpal, J. Fruchter, J. Guldi, J. Cauz, C. Cole, P. Bordalo, N. Christakis, C. Rosenberg, M. Liberman, J. Sheidlower, B. Zimmer, R. Darnton, and A. Spector for discussio
Page: HOUSE_OVERSIGHT_017001 →ation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Fruchter, 104 F. Supp. 2d 289, 313 (S.D.N.Y. 2000) (denying "Defendants' request for names of all alders, abettors, unindicted co-conspirators, and confident
Page: EFTA00030571 →the `wheres, whens and with whoms' that [c]ourts have held to be beyond the scope of a bill of particulars." (collecting cases)); United States v. Fruchter, 104 F. Supp. 2d 289, 313 (S.D.N.Y. 2000) (denying "Defendants' request for names of all aiders, abettors, unindicted co-conspirators, and confident
Page: EFTA00030945 →
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Castro
PersonChilean city

Jencks
PersonSurname reference in Epstein-related documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Mark Cohen
PersonAmerican neuroscientist
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trippe
PersonSurname reference in documents