16
Total Mentions
16
Documents
111
Connected Entities
Location referenced in documents
The United States District Court for the District of Connecticut (D. Conn.) appears in 12 documents related to legal citations and proceedings, with connections to Jeffrey Epstein, Ghislaine Maxwell, the Second Circuit, Alison J. Nathan, and the District Court for the Southern District of New York.
D. Conn. is referenced in legal citations within court filings and legal documents, specifically in cases such as *United States v. Stroh*, *United States v. Ferguson*, and *United States v. Calderon*. These citations relate to discussions on extradition requests, modification of protective orders, and the statute of limitations for sex trafficking charges. These mentions appear to be part of standard legal referencing, indicating the court's involvement in cases with similar legal questions, but not necessarily a direct connection to the actions of Epstein or Maxwell.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
extradition request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No. 396-CR-139 (AHN), 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there is a substantial legal question as to whether any country to which he fled would enforce any waiver of extr
Page: EFTA00013318 →Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is
Page: EFTA00015538 →ars to be somewhat sparse— perhaps because few defendants attempt such a maneuver—see United States v. Calderon, 15 Cr. 025, 2017 WL 6453344, at *3 (D. Conn. Dec. I, 2017) (discussing the relative lack of specific guidance in the context of an application to modify protective orders in criminal cases), se
Page: EFTA00017808 →, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rule 17(c) is justified because the materials appear not to
Page: EFTA00020302 →v. Vickers, No. 13-CR-128-A, 2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253 (WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010). The sex trafficking charges are therefore not time-barred. Regardless of whether it was the general five-year limitations period in
Page: EFTA00023903 →protective orders in the civil context to the criminal context. See, e.g., United States v. Calderon, No. 3:15-CR-25 (JCR), 2017 WL 6453344, at •2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (L
Page: EFTA00026706 →impose a stay on overlapping civil cases during the pendency of a criminal case. See, e.g., Nesbitt v. Berner, 18-CV-00699 (VLB), 2018 WL 5619716 (D. Conn. Oct. 30, 2018) (granting stay of federal Trafficking Victims Protection Act civil after defendant was charged in state court with patronizing a min
Page: EFTA00026738 →e identities of .. . victims so that other victims will not be deterred from reporting such crimes." United States v. Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007). Moreover, and consistent with those interests, courts in this Circuit have routinely acknowledged the need to protect victim-witness
Page: EFTA00026751 →protective orders in the civil context to the criminal context. See, e.g., United States v. Calderon, No. 3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (L
Page: EFTA00028056 →Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is
Page: EFTA00028791 →on, 285 U.S. 518 (1932) 8 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 14 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 5 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 15 Vernon v. Cassadaga Valley Cent
Page: EFTA00028906 →Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). This is for very good reason: Any defendant who signs such a purp
Page: EFTA00030252 →EFTA00178057
utors must provide evidence that would help victims. Indeed, in one of the cases cited by the Government — United States v. Sacane, 2007 WL 951666 (D. Conn. Mar. 28, 2007) — the Court specifically stated that the victims should not try to obtain relevant information from the courts but instead should ge
EFTA00208013
ecutors must provide evidence that would help victims. Indeed, in one of the cases cited by the Government — United States Sacane, 2007 WL 951666 (D. Conn. Mar. 28, 2007) — the Court specifically stated that the victims should not try to obtain relevant information from the courts but instead should ge
EFTA00211054
or sentencing proceeding the government's understanding of the amount of possible restitution based upon consultation with, inter alia, the victim." D. Conn. L. Crim. R. 32(m). Victims do not know the ins•and•outs of the restitution statutes. Prosecutors should. The Government's pre-plea consultation wit
EFTA01358943
ntify no actionable fraud, they cannot proceed on a theory of racketeering. In re Trilegiant Corp., 11 F. Supp. 3d 132, 2014 U.S. Dist. LEXIS 42572 (D. Conn., Mar. 28, 2014) DISPOSITION: Affirmed. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-The district court properly granted summary judgment against partic

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)
Morrison
PersonSurname reference in Epstein documents
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

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

Julie K. Brown
PersonAmerican journalist
Stroh
PersonSurname reference in documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Boustani
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Pretrial Services
OrganizationOrganization referenced in documents
Zarger
PersonSurname reference in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Brady
PersonSurname reference in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein