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GI
Giampa
Person
4
Total Mentions
4
Documents
28
Connected Entities
The Epstein documents mention "Giampa" in the context of legal citations, specifically referencing a 1992 court case, *United States v. Giampa*, No. 92 Cr. 437 (PKL). These citations appear in legal documents related to Ghislaine Maxwell's case, used to support arguments about witness credibility and information availability.
Giampa's name appears solely in legal citations within court filings and related documents. These citations refer to *United States v. Giampa* and are used to support legal arguments regarding witness credibility and the disclosure of information during legal proceedings. The mentions do not suggest any direct connection between Giampa and Epstein or Maxwell beyond the legal references.
Key Highlights
- •Giampa is mentioned only as a legal citation (*United States v. Giampa*) in court documents related to Ghislaine Maxwell's case.
- •The citations are used to support arguments about witness credibility and information disclosure.
- •There is no evidence of a direct connection between Giampa and Epstein or Maxwell beyond these legal citations.
Frequently Asked Questions
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 (4)
1 mention
judicial over-emphasis on the witness's credibility.'" United States v. Ray, 337 F.R.D. 561, 571 (S.D.N.Y. Nov. 25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)). The Government has provided notice of this subpoena to the Minor Victims and
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d States v. Ray, -- F.R.D. --, No. 20 Cr. 110 (LJL), 2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Becgstein, No. 16 EFTA00018239 --- PAGE BREAK --- Ca
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of 9 the Court so that the information may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct testimony. See Giampa, 1992 WL 296440, at *3; Ferguson, 2007 WL 4577303, at *3. The Court will reserve on Requests 9 through II in order to allow the Government to weig
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1 mention
d States v. Ray, -- F.R.D. --, No. 20 Cr. 110 (LJL), 2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16 EFTA00022030 --- PAGE BREAK --- Pa
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Connected Entities(20 of 28)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
SK
Skelos
Person4 docs4 co-mentions
Alison J. Nathan
Person4 docs4 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
4 docs4 co-mentions
Cherry
Person2021 film directed by Anthony Russo and Joe Russo
3 docs3 co-mentions
BE
Bergstein
Person3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
CU
Cuthbertson
Person3 docs3 co-mentions
UL
Ulbricht
Person3 docs3 co-mentions
Second Circuit
Organization3 docs3 co-mentions
PU
Purin
Person3 docs3 co-mentions
Bowman Dairy Co.
Organization3 docs3 co-mentions
Giglio
Person3 docs3 co-mentions
TA
Tagliaferro
Person3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
NA
Nachamie
Person2 docs2 co-mentions
WE
Weisman
Person2 docs2 co-mentions