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Moran, Cutler & Loftus
Organization
2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
er revelations of juror bias; and in-depth attorney-conducted voir dire combined with individual sequestered voir dire elicits greater 3 See, e.g., Moran, Cutler & Loftus. Jury Selection in Major Controlled Substance Trials: The Need for Extended Voir Dire, 3 Forensics Reports 331(1990). 13 EFTA00011109 --- PAGE B
Page: EFTA00011110 →EFTA00065526.pdf
1 mentionEFTA00065526
er revelations of juror bias; and in-depth attorney-conducted voir dire combined with individual sequestered voir dire elicits greater 3 See, e.g., Moran, Cutler & Loftus. Jury Selection in Major Controlled Substance Trials: The Need for Extended Voir Dire, 3 Forensics Reports 331(1990). 13 EFTA00065539 Case 1:20-
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Connected Entities(20 of 50)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Enron
OrganizationAmerican energy company
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
New York Post
OrganizationDaily tabloid newspaper (1801-)
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
2 docs2 co-mentions