3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met); United States v. Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007) (electing not to reopen a detention hearing because the new information would not have changed the court'
Page: EFTA00013310 →at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[als the court has already held one detention hearing, it need not hold another"); United States v. Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007) (electing not to reopen a detention hearing because the new information would not have changed the court's
Page: EFTA00027363 →EFTA00401614
rs JC Penney ratings to B- from B+ on weak results (stable outlook) (Fri after close) • Citigroup says Pandit to get $6.65 million incentive award, Havens to get $6.79 million • Best Buy to hire former Williams-Sonoma CFO Sharon McCollam as new CFO (WSJ) • Senate Intelligence Committee will probe th

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United States
LocationCountry located primarily in North America

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
Martir
PersonSurname reference in documents

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Raniere
PersonReference to Keith Raniere, NXIVM cult leader
Petrov
PersonSurname reference in documents
Pretrial Services
OrganizationOrganization referenced in documents