6
Total Mentions
6
Documents
142
Connected Entities
Surname or name fragment in documents
The document mentions 'Gagliardi' in the context of a legal citation, specifically U.S. v. Gagliardi, referencing a Second Circuit Court of Appeals case.
Gagliardi appears as part of a legal citation, 'U.S. v. Gagliardi, 506 F.3d 140, 150-51 (2d Cir. 2007)', within a document. This suggests the document is likely a legal filing or analysis that references the case as precedent or in support of a legal argument.
EFTA00079409
gs were removed but new expert required because he saw exemplars containing the spelling errors. 2422(b); 1470 (mail) Not Consummated U.S. v. Gagliardi, 2006 U.S. Dist. LEXIS 64576 (S.D.N.Y. 2006) Internet Private citizen pretended to be "13 yr- old"; defendant contacted and initiated sexually
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on of evidence is not particularly high." United States v. El Gamma!, 831 F. App'x 539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007)). Rule 901 is "satisfied if sufficient proof has been introduced so that a reasonable juror could find in favor o
EFTA00105576
mal.' The testimony of a witness with knowledge that a matter is what it is claimed to be is sufficient to satisfy this standard." United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007) (citations and internal quotation marks omitted). After this low bar is satisfied, "the other party then remains f
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e 400 West Palm Beach, FL 33401 Facsimile: December 9, 2008 VIA UNITED STATES MAIL Re: Jeffrey Epstein : Notification of Work Release Dear Ms. Gagliardi: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jef
EFTA01729480
s were removed but new expert required because lie saw exemplars containing the spelling errors. 2422(b); 1470 (mail) Not Consummated U.S. v. Gagliardi, 2006 U.S. Dist. LEXIS 64576 (S.D.N.Y. 2006) Internet Private citizen pretended to be "13 yr- old"; defendant contacted and initiated sexually

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist
Morrison
PersonSurname reference in Epstein documents

Townsend
PersonSurname reference in Epstein-related documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America
Craigslist
OrganizationClassified advertisements website

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Vasquez
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents
McDarrah
PersonSurname reference in documents

Bailey
PersonName reference in Epstein documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Payne
PersonSurname reference in Epstein-related documents