3
Total Mentions
3
Documents
65
Connected Entities
Name reference in documents
rrectly notes, federal prisoners should be detained in facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sablznani, 493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force may need to be used to assure defendant['s] pr
Page: EFTA00015540 →rrectly notes, federal prisoners should be detained in facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sablznani, 493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force may need to be used to assure defendant['s] pr
Page: EFTA00028793 →EFTA00058429
08), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00058438 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16 Other than his 2008 guilty plea pre
Pretrial Services
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Zarrab
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Harry Reid
PersonAmerican politician (1939–2021)

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

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Richard M. Berman
PersonAmerican judge

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Icarus
PersonMythological figure or literary reference (not a real person in documents)

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Philip Weiss
PersonAmerican journalist
Pitman
PersonAmbiguous surname reference in Epstein documents
Prisco
PersonSurname reference in documents
Annabi
PersonSurname reference in Epstein-related documents