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PU
Purin
Person
3
Total Mentions
3
Documents
27
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). It is not sufficient for
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Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). Unlike the rules of civi
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Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). Unlike the rules of civi
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Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
3 docs3 co-mentions
CU
Cuthbertson
PersonSurname or name fragment in documents
3 docs3 co-mentions
UL
Ulbricht
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
3 docs3 co-mentions
SK
Skelos
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
GI
Giampa
PersonSurname or name fragment in documents
3 docs3 co-mentions
Bowman Dairy Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
D. Neb.
LocationLocation referenced in documents
2 docs2 co-mentions
Leasing Servs.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
GR
Gross
PersonName reference in documents
2 docs2 co-mentions
TA
Tagliaferro
PersonSurname or name fragment in documents
2 docs2 co-mentions
NA
Nachamie
PersonSurname reference in documents
2 docs2 co-mentions
WE
Weisman
PersonSurname reference in documents
2 docs2 co-mentions
BE
Bergstein
PersonSurname reference in documents
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions