3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
ized proffer of evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when setting Rule 412 deadline more than 14 days
Page: EFTA00011158 →EFTA00065522
ized proffer of evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when setting Rule 412 deadline more than 14 days
EFTA01321830
mposition Cash/Cash Eqtavalent 6.896.894 Equities 11.655.000 Total $18.551.894 027 01.71302:04$4 C01 CLEARED 8.03ent WHCCLY °MED SuldlOwn. Backman.* Stan in cap. OnslAr4-440% auras 1. Onollprk Nat Yerli 11701.31W 121212n.to:o HEALTH & SCIENCE INTERESTS I surnikla PER,00 January 1.2002 1149

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Arthur R. Miller
PersonPerson referenced in documents
Dupigny
PersonSurname reference in documents
Valenzuela
PersonSurname or name fragment in documents

Charles Alan Wright
PersonPerson referenced in documents