3
Total Mentions
3
Documents
13
Connected Entities
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 →
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationSecond Circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alison J. Nathan
PersonWestern District
OrganizationCannone
PersonWarme
PersonMahabub
PersonSindone
Person
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Thompson
PersonFederal Bureau of Prisons
Organization