2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
red by law to be kept in my office." Each of these certifications is a certification by a custodian sufficient to satisfy the Rule. See Ratajack v. Brewster Fire Dept, 178 F. Supp. 3d 118, 128 n.3 (S.D.N.Y. 2016) (concluding that a transcript was self-authenticating based on a court reporter's certification that i
Page: EFTA00010108 →ile in the office of - Ea's b' y" Each of these certifications is a certification by a custodian sufficient to satisfy the Rule. See Ratajack v. Brewster Fire Dept, 178 F. Supp. 3d 118, 128 n.3 (S.D.N.Y. 2016) (concluding that a transcript was self-authenticating based on a court reporter's certification that i
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
the Pacific Islands
LocationLocation referenced in documents

Weiland
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Lugosch
PersonSurname reference in Epstein-related documents
Panama Canal Zone
LocationLocation referenced in documents
the Town of North Hempstead
LocationLocation referenced in documents
Nassau County
LocationCounty in New York
Sacramento County
LocationLocation referenced in documents
S.D.N.Y. 2016
LocationLocation referenced in documents
Pyramid Co.
OrganizationOrganization referenced in documents
A.O. Smith Corp.
OrganizationOrganization referenced in documents
the Bureau of Vital Records
OrganizationOrganization referenced in documents
the Office of the Registrar
OrganizationOrganization referenced in documents

Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases
James P. McGee
PersonPerson referenced in documents