3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
the previous statute was still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, with respect to the NPA, that agreement, to which the Southern District of New York was not a party, which by its expres
Page: EFTA00015551 →meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that "[a] bill of particulars
Page: EFTA00017834 →meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that "[a] bill of particulars
Page: EFTA00029968 →Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

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

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

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

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Cannone
PersonSurname or name fragment in documents
Warme
PersonSurname or name fragment in documents
Mahabub
PersonSurname reference in documents
Sindone
PersonSurname or name fragment in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Thompson
PersonSurname reference in Epstein documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates