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UR
Urena
Person
4
Total Mentions
4
Documents
21
Connected Entities
Urena appears exclusively in legal briefs as a citation to the court case 'United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013)', not as a person connected to Epstein. This is a legal precedent being referenced by attorneys in Epstein-related litigation.
All four mentions are citations to the same legal case—United States v. Urena—used as precedent in legal arguments about evidence disclosure and witness protection. The references appear in court filings related to Epstein cases, where attorneys cite this 2013 Southern District of New York case to support arguments about Brady material, pretrial disclosure standards, and witness safety concerns. Urena is not a person involved in the Epstein matter, but rather the defendant in a separate criminal case whose legal rulings are being applied to Epstein litigation.
Key Highlights
- •All mentions are legal citations to 'United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013)', not references to a person
- •The case is cited for standards on materiality of evidence, pretrial disclosure obligations, and witness protection
- •Appears in multiple Epstein-related legal filings (EFTA documents), showing it's a commonly referenced precedent in criminal defense work
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (4)
1 mention
sory 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 defense for which a defendant seeks to compel the production of certain docume
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pretrial disclosure of the disputed evidence would enable the defendant significantly to alter the quantum of proof in his favor." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation, and alterations omitted). Evidence is "within the [G]ovemment's poss
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when the government has made a sufficient showing that disclosure may lead to witness intimidation or threats to their safety. See United States v. Urena, 989 F. Supp. 2d 253, 262-63 (S.D.N.Y. 2013) (collecting cases). The government has done neither here. The government has not made any showing that
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1 mention
sory 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 defense for which a defendant seeks to compel the production of certain docume
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Armstrong
PersonCity in British Columbia, Canada
3 docs3 co-mentions
Giglio
Person3 docs3 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
the Department of Homeland Security
Organization2 docs2 co-mentions
the Palm Beach County Sheriff's Office
Organization2 docs2 co-mentions
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
CO
Coppa
PersonComposer
2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
Geoffrey S. Berman
Person2 docs2 co-mentions
JD
Jane Doe
Person2001 album by Converge
2 docs2 co-mentions
the Manhattan District Attorney's Office
Organization2 docs2 co-mentions
the Middle District
Location2 docs2 co-mentions
District Court for the Southern District of New York
Organization2 docs2 co-mentions
AB
Abdalla
Person2 docs2 co-mentions
the U.S. Department of
Organization2 docs2 co-mentions
the Department of Justice Child Exploitation and Obscenity Section
Organization2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions