3
Total Mentions
3
Documents
28
Connected Entities
Location referenced in documents
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
Appointment of Attorney To Represent, Without Compensation, Indigent in Civil Action, 52 A.L.R. 4th 1063 (1987 & Supp. 2004). 312 912 F. Supp. 1221 (D. Neb. 1995). w 3 Id. at 1229. w 4 See generally John W. Gillis & Douglas Beloof, The Next Step for a Maturing Victim Rights Movement: Enforcing Crime V
Page: HOUSE_OVERSIGHT_017760 →isman, 01 Cr. 529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8, 2002) (similar); see also United States v. Fox, 275 F. Supp. 2d 1006, 1012 & n.7 (D. Neb. 2003) (surveying the caselaw and adopting the "majority view" that Rule 17(c) "does not ordinarily permit the use of ex parte applications by the g
Page: EFTA00018242 →isman, 01 Cr. 529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8, 2002) (similar); see also United States v. Fox, 275 F. Supp. 2d 1006, 1012 & n.7 (D. Neb. 2003) (surveying the caselaw and adopting the "majority view" that Rule 17(c) "does not ordinarily permit the use of ex parte applications by the g
Page: EFTA00022033 →
Cynthia Nixon
PersonAmerican actress and politician
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Chris Tucker
PersonAmerican actor and comedian

David Boies
PersonAmerican lawyer and chairman

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Boyle
PersonSurname reference in documents
Cuthbertson
PersonSurname or name fragment in documents
Ulbricht
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Purin
PersonName reference in documents
Skelos
PersonSurname reference in Epstein-related documents
Giampa
PersonSurname or name fragment in documents
Bowman Dairy Co.
OrganizationOrganization referenced in documents

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

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Carton
OrganizationOrganization referenced in documents