9
Total Mentions
9
Documents
254
Connected Entities
Organization referenced in documents
ephen" < Date: October 14 2020 at 5:18:37 PM EDT To Subjec : axwe I appea Hi Jim, I'm writing a story off of yesterday's Maxwell hearing before the 2nd Circuit. Sorry for late notice, this just came together. I'm told that the "Court 2" that denied SDNY access to the case file was Judge Koetl on th Can you
Page: EFTA00011426 →ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018454 →ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018485 →EFTA00069900
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
EFTA00069926
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
EFTA00073988
tractorl" c (USANYS)" Subject: Epstein Bail Appeal Date: Tue, 23 Jul 2019 18:29:00 +0000 >, ' Just double checking: the appeal is being heard by the 2nd Circuit? Would this only be by court filings or will there be any live arguments or hearings (or TBD)? Thanks! Public Affairs United States Department of
EFTA00085684
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
EFTA00091593
11:02:15 AM EDT To: Cc: Subject: 060221 — 2nd -- US v Maxwell order — request from Reuters James, Nick: Hi from New York. As you probably know, the 2nd Circuit again denied Ghislaine Maxwell's request for bail. On background until we publish, her lawyer is repeating the accusation that because Epstein died
EFTA00046963_email_022
t is scheduled to consider a related case at its private conference Dec. 13. It involves a EFTA00047430 decision by the U.S. Court of Appeals for the 2nd Circuit that granted Manhattan District Attorney Cyrus Vance Jr. similar access to Trump's financial records, which are held by his longtime accounting fir

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Castro
PersonChilean city
Thompson
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Paul Cassell
PersonUnited States federal judge

Santa Fe
LocationCapital city of New Mexico, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

McGuire
PersonSurname reference in Epstein-related documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)