Back to People & Entities
RA
Raniere
Person
9
Total Mentions
9
Documents
94
Connected Entities
Keith Raniere, the leader of the NXIVM cult, appears in the documents primarily in relation to legal proceedings and court instructions, with connections to Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, and Prince Andrew. The documents reference court cases and legal arguments related to Raniere's case and, tangentially, Ghislaine Maxwell's.
Raniere's name appears in court filings and legal documents pertaining to the Ghislaine Maxwell case, where previous cases, such as *United States v. Raniere*, are referenced for jury instructions and legal precedents. These mentions are related to legal arguments and government requests, indicating that Raniere's case serves as a reference point in the Maxwell case. The documents do not suggest any direct relationship between Raniere and Maxwell beyond the legal citations.
Key Highlights
- •Raniere's case, *United States v. Raniere*, is referenced in legal filings related to Ghislaine Maxwell's case.
- •The references pertain to jury instructions and legal precedents.
- •Raniere shares document connections with Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, and Prince Andrew.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (9)
1 mention
wing the exact likeness of those individuals. (See Gov't Mot. in Limine, Dkt. No. 380, at 16 n.7 (making this request)); see May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) ("Sketch artists .. . may not draw exact likenesses of jurors or witnesses other than co-defendants should they testif
Page: EFTA00010041 →1 mention
rt need not hold another 21 EFTA00013327 --- PAGE BREAK --- hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018). IV. Conclusion Defendant Ghislaine Maxwell's renewed motion for
Page: EFTA00013328 →1 mention
is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; United States v. Dupigny, No. 18 CR 528, i
Page: EFTA00023371 →Sponsored
1 mention
Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00023380 →1 mention
to resolve for itself whether the government's conduct was lawful and to prevent Regan from presenting evidence on that subject."); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MG
Page: EFTA00027340 →1 mention
0. The Court is not required to do so if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[als the court has already held one detention hearing
Page: EFTA00027363 →Sponsored
1 mention
Government requests that the Court give the July an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00028262 →1 mention
Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00028267 →1 mention
to resolve for itself whether the government's conduct was lawful and to prevent Regan from presenting evidence on that subject."); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MG
Page: EFTA00031296 →Sponsored
Connected Entities(20 of 94)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Alison J. Nathan
Person6 docs6 co-mentions
Second Circuit
Organization4 docs4 co-mentions
Damian Williams
Person4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Circuit
Organization2008 television film
3 docs3 co-mentions
District Court for the Southern District of New York
Organization3 docs3 co-mentions
D.D.C.
Location3 docs3 co-mentions
GA
Garaufis
Person3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
2 docs2 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
2 docs2 co-mentions
LE
Levin
Person2 docs2 co-mentions
FBI
Organization2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Floyd
Person2 docs2 co-mentions
BA
Barcelo
PersonCompany
2 docs2 co-mentions
Mattis
PersonMale given name
2 docs2 co-mentions