2
Total Mentions
2
Documents
13
Connected Entities
. IV passim U.S. CONST. amend. V passim iii EFTA00015306 --- PAGE BREAK --- Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Intl TeL & TeL Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the government obtained from a grand jury subpoena it issued to
Page: EFTA00015307 →No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016 EFTA00019001 --- PAGE BREAK --- Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Intl TeL & TeL Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the government obtained from a grand jury subpoena it issued to
Page: EFTA00019002 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Laura A. Menninger
Person
Carpenter
PersonSweet
PersonJeffrey Pagliuca
PersonSecond Circuit
OrganizationBobbi C. Sternheim
Person
Christian R. Everdell
PersonU.S. Attorney's Office
OrganizationMartindell
PersonOshatz
Location