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BI
Binday
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
dard, a Rule 17(c) subpoena "should not issue unless it meets three criteria: `(1) relevancy, (2) admissibility, (3) specificity.'" United States v. Binday, 908 F. Supp. 2d 485, 491 (S.D.N.Y. 2012) (quoting Nixon, 418 U.S. at 700). EFTA00015865 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 269
Page: EFTA00015865 →EFTA00103747.pdf
1 mentionEFTA00103747
dard, a Rule 17(c) subpoena "should not issue unless it meets three criteria: `(1) relevancy, (2) admissibility, (3) specificity."' United States v. Binday, 908 F. Supp. 2d 485, 491 (S.D.N.Y. 2012) (quoting Nixon, 418 U.S. at 700). EFTA00103747 Case 1:20-cr-00330-AJN Document 269 Filed 05/04/21 Page
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
Michael Avenatti
PersonAmerican attorney
2 docs2 co-mentions
Jencks
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
UL
Ulbricht
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
SK
Skelos
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
The Second Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Carton
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YZ
Yudong Zhu
PersonName reference in documents
2 docs2 co-mentions