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U.S. CONST.
Organization
Also known as:
U.S. CoNST.
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
e, 462 U.S. 696 (1983) 3 United States v. Thomas, 736 F.3d 54 (1st Cir. 2013) 6 ii EFTA00015305 --- PAGE BREAK --- Constitutional Provisions U.S. CONST. amend. IV passim U.S. CONST. amend. V passim iii EFTA00015306 --- PAGE BREAK --- Ghislaine Maxwell moves under the Fourth Amendment, Martinde
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(d) 24 N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A] 16 Constitutional Provisions U.S. CONST. amend. IV 22 U.S. CONST. amend. V 21 U.S. CoNST. amend. VI 26 iii EFTA00028932 --- PAGE BREAK --- Table of Exhibits EXHIBIT J: Notes of Feb. II, 2021 Call with AUSA (Sealed) EXHIBIT K: Hand
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P. 5.2 19 M. Rules of Professional Conduct, Rule 3.3(d) 24 MI. Rules of Professional Conduct, Rule 3.8, cmt. [6A] 16 Constitutional Provisions U.S. CONST. amend. IV 22 U.S. CONST. amend. V 21 U.S. CoNST. amend. VI 26 iii EFTA00029103 --- PAGE BREAK --- Table of Exhibits EXHIBIT J: Notes of Fe
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Connected Entities(20 of 52)
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
Christian R. Everdell
PersonPerson referenced in documents
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
3 docs3 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Elkins
PersonAmbiguous surname - Garcia Elkins Boehringer firm and Candice Elkins
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
the Daily News
OrganizationNew York Daily News
2 docs2 co-mentions
SK
Skinner
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
MO
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
2 docs2 co-mentions
Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
2 docs2 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
2 docs2 co-mentions
the Court of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
2 docs2 co-mentions
Daniel Siad
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions