7
Total Mentions
7
Documents
28
Connected Entities
Semantic web platform created by London, England-based Equal Media Ltd.
economic, and political policy”” Marchisella v. Gov't of Japan, No. 02 Civ. 100238(DC), 2004 WL 307248, at *2 (S.D.N.Y. Feb. 17, 2004) (citing United States v. S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines), 467 U.S. 797, 814, 104 S.Ct. 2755, 81 L.Ed.2d 660 (1984) (interpreting FTCA)). Generally
Page: HOUSE_OVERSIGHT_017859 →mounts to solicitation under State law. After all, prostitution, even when the allegations involve minors, is fundamentally a State concern, United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (noting that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by
Page: EFTA00013814 →o. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). Their decisions are consistent with the vast majority of courts to cons
Page: EFTA00016474 →pare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987). "The purpose of a bill of particulars is to supplement the allegations in the indictment when necessar
Page: EFTA00023905 →Jill Shellow Subject: RE: pstein We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in United States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As you and I discussed, we offer this as a means to ensure our client'
Page: EFTA00027031 →does not have to subjectively know that his conduct created the risk."). These circuits consistently reject the Eight Circuit's holding in United States v. McCord, Inc., which adopts the Guideline's involuntary manslaughter definition of "reckless" as "a situation in which the defendant was aware of the
Page: EFTA00027129 →ugh to inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charge
Page: EFTA00029558 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Brady
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District of Florida
LocationFederal judicial district in Florida

Gonzalez
PersonColombian actor, songwriter, singer, dancer
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Annabi
PersonSurname reference in Epstein-related documents
the Office of the Deputy Attorney General
OrganizationOrganization referenced in documents

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
Bortnovsky
PersonSurname reference in Epstein-related documents
Landgraf
PersonSurname reference in Epstein-related documents
Tramunti
PersonSurname reference in Epstein-related documents
Nersesian
PersonSurname reference in documents