4
Total Mentions
4
Documents
31
Connected Entities
Organization referenced in documents
d, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by 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 crimi
Page: EFTA00010119 →d, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by 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 crimi
Page: EFTA00018237 →d, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by 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 crimi
Page: EFTA00022028 →EFTA00090223
d, "[lit was not intended by Rule 16 to give a limited right of discovery, and then by 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 crimi
Cuthbertson
PersonSurname or name fragment in documents

Cynthia Nixon
PersonAmerican actress and politician

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ulbricht
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Skelos
PersonSurname reference in Epstein-related documents
Leasing Servs.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Giampa
PersonSurname or name fragment in 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
Purin
PersonName reference in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Carton
OrganizationOrganization referenced in documents
Gross
PersonName reference in documents
Tagliaferro
PersonSurname or name fragment in documents
Nachamie
PersonSurname reference in documents
Weisman
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bergstein
PersonSurname reference in documents