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GI
Giampa
Person
7
Total Mentions
7
Documents
38
Connected Entities
Surname or name fragment in documents
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 (7)
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
Page: EFTA00018239 →1 mention
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
Page: EFTA00022030 →EFTA00081405.pdf
1 mentionEFTA00081405
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 I 1 in order to allow the Government to wei
EFTA00103815.pdf
1 mentionEFTA00103815
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 I 1 in order to allow the Government to wei
Sponsored
EFTA00104686.pdf
1 mentionEFTA00104686
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 I 1 in order to allow the Government to wei
Sponsored
Connected Entities(20 of 38)
Cynthia Nixon
PersonAmerican actress and politician
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
SK
Skelos
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
6 docs6 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
BE
Bergstein
PersonSurname reference in documents
6 docs6 co-mentions
TA
Tagliaferro
PersonSurname or name fragment in documents
6 docs6 co-mentions
David Boies
PersonAmerican lawyer and chairman
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
NS
NORMAN SEABROOK
PersonPerson referenced in documents
4 docs4 co-mentions
Brady
PersonSurname reference in Epstein documents
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
4 docs4 co-mentions
Michael Avenatti
PersonAmerican attorney
4 docs4 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
4 docs4 co-mentions
Aguilar
PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
4 docs4 co-mentions
Flexner LLP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions