
112
Total Mentions
111
Documents
4,614
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
EFTA00155901
Judge Preska to conclude that the average person in Juror No. 7's position might have felt personally threatened." Id. at 48. Although the Court in Torres declined to define the "precise scope of a trial judge's discretion to infer bias," Judge Calabresi further explained: It is enough for the presen
06) United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012) passim 51 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 28, 35 United States v. Torres, 128 F.3d 38 (2d Cir. 1997) passim United States v. Wood, 299 U.S. 123 (1936) 29, 37 Wainwright v. Witt, 469 U.S. 412 (1985) 28, 43 Warth v. Se
United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir. 1997)). All types of bias can properly form the basis to excuse a juror for cause. See id. Thus, the jury selection proce
Page: EFTA00011118 →EFTA00071624
ey had not done so. (The focus of those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel "disclosure of `reports generated by 7 The Government's vague allegations of the impact of disclosure on juror te
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 consider th
Page: EFTA00016474 →an AEO, which misstates our intention. 2. When we discussed this, we understood that this would not be submitted to defense counsel prior to Judge Torres ruling on your request. There is no language in the letter to that effect, and it seems appropriate to add it. 3. Please add "to the defense" in the
Page: EFTA00030148 →F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same). "Acquisition of evidentiary details is not the function of the bill of particulars." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir. 2010) (quotations marks and citat
Page: EFTA00030943 →s unacceptable and that I expected him to leave in a calm & quiet manner when the service was over. Then, in the middle of the Muslim sermon, inmate Torres, Joshua (86521-054 - 5N) came up to the secure Chapel door and proceeded to engage in a non- verbal conversation through the door window with Johnson
Page: EFTA00034822 →00 - 14:00 8 08:00 -16:00 9 12:00 - 20:00 10 14:00 - 22:00 Friday August 09, 2019 Page 1 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC ^6 Torres. C 06:00 14:00 OPS LT 2 Anderson-layne 8 Perez. C "12 Cannata. m 8 ACT LT "3 Durant j 5 OT n10 Silvia, r S OT 16:00 22:00 SHU LT "3 <unas
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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 consider th
EFTA00040628
done, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002) 8 United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995) 7 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 6, 8, 10, 17 United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649 (S.D.N.Y. Apr. 15, 2002) 7. 17 U
EFTA00065526
United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir. 1997)). All types of bias can properly form the basis to excuse a juror for cause. See id. Thus, the jury selection proce
EFTA00067669
have to be on the ground, on call, 24/7. It is one of the most demanding positions in the country," Councilman Ritchie Tones told the Norwood News. Torres would've wanted to look elsewhere for a NYCHA chair, pointing out that a successful would be "someone who has experienced managing real estate on a
EFTA00067645
ave to be on the ground, on call, 24/7. It is one of the most demanding positions in the country," Councilman Ritchie Torres told the Norwood News. Torres would've wanted to look elsewhere for a NYCHA chair, pointing out that a successful would be "someone who has experienced managing real estate on a
EFTA00071584
gically and plausibly explains the relationship between the documents and those pending criminal cases. Plaintiff also relies on a decision by Judge Torres in Noel, but this decision and subsequent proceedings in that case cut against plaintiff's position. The Government has already disclosed to the No
e general nature of certain portions of the Indictment does "not advise [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154
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on of maintaining a set of statutes that reflect, rather than distort, the policy choices that elected representatives have made." C • OAlmendarez- Torres v. United States, 523 U.S. 224, 237-38,118 S. Ct. 1219, 1277-28, 140 L.Ed.2d 350 (1998). To that end, the Supreme Court has cautioned that, "rewrit
EFTA00080269
- 20:00 Post Split Shift 2 00:00 -08:00 3 06:00 • 14:00 8 08:00 - 16:00 10 14:00 -22:00 12 16:00 - 00:00 CAPTAIN 6 Darden S CAPTAIN SEC 6 Torres. C OPS LT ACT LT 2 IIMMIlayne "8a 3 Madison, C "10 IMF OT 12 Jean, S ADMIN LT 6 Shivers, k $ SHU LT 3 Rico, m $ "10 <unassigned> SIS LT
EFTA00085218
review, the Government estimates that approximately one month remains before any final deferred prosecution agreements could be submitted to Judge Torres and publicly disclosed, including to the Times. The Government understands that its proposed schedule is not as expeditious as the Court initially
EFTA00085213
review, the Government estimates that approximately one month remains before any final deferred prosecution agreements could be submitted to Judge Torres and publicly disclosed, including to the Times. The Government understands that its proposed schedule is not as expeditious as the Court initially
United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir. 1997)). All types of bias can properly form the basis to excuse a juror for cause. See id. Thus, the jury selection proce
Page: EFTA00011099 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Scarlett Johansson
PersonAmerican actress (born 1984)

Michigan
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Joe Biden
Person46th President of the United States (2021–2025)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)