7
Total Mentions
7
Documents
35
Connected Entities
Surname or name fragment in documents
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
Page: EFTA00011424 →EFTA00066066
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
EFTA00084863
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
EFTA00087047
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
EFTA00089610
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
EFTA00101095
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
EFTA00101103
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Brady
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney
Bates
PersonRefers to Bates document numbering system, not a person
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bagley
PersonSurname reference in documents
Giles
PersonSurname reference in Epstein-related documents
the Epstein Victims' Compensation Program
OrganizationOrganization referenced in documents
Peter Skinner
PersonPerson referenced in documents
Kyles
PersonSurname reference in documents

Whitley
PersonSurname reference in Epstein-related documents

United States Department of Justice
OrganizationUnited States Department of Justice
Thane Ritchie
PersonPerson referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City