5
Total Mentions
5
Documents
43
Connected Entities
Surname or name fragment in documents
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material.' United States v. Abdalla, 317 F.Supp.3d 786, 790 (S.D.N.Y. 2018) (quoting United States v. Urena, 989 F.Supp.2d 253, 261 (S.D.N.Y. 2013)). Notably, "if the purported defens
Page: EFTA00016597 →a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material.' United States v. Abdalla, 317 F.Supp.3d 786, 790 (S.D.N.Y. 2018) (quoting United States v. Urena, 989 F.Supp.2d 253, 261 (S.D.N.Y. 2013)). Notably, "if the purported defens
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a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
EFTA00089891
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
EFTA00091584
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu

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

Armstrong
PersonSurname reference in Epstein-related documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person

United States
LocationCountry located primarily in North America
Evanclzik
OrganizationOrganization referenced in documents

Brady
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Collins
PersonSurname reference in Epstein documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Avellino
PersonSurname reference in documents
Blaszczak
PersonSurname reference in documents
Finnerty
PersonSurname reference in documents
Minaya
PersonSurname or name fragment in documents
Middendorf
PersonSurname reference in documents
Juliano
PersonSurname reference in documents
Merlin
PersonFirst name reference to multiple individuals in Epstein-related documents
The Clerk of Court
OrganizationCourt administrative office

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
TOVA NOEL
PersonPerson referenced in documents
MICHAEL THOMAS
PersonPerson referenced in documents