15
Total Mentions
15
Documents
516
Connected Entities
Surname reference in documents
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.

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
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
Page: EFTA00016597 →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
Page: EFTA00022188 →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
Page: EFTA00023333 →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
Page: EFTA00027235 →EFTA00092716
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
EFTA00052963_sub_001 - EFTA00052963_100
commit: Hallwood #63577-054, Latimer #79427-054 114 69/5 8:30 PM Trash run in progress 9:00 PM 2 inmates escorted from GN to IA: Rosa #86324-054, Urena A28631- 054. ( Phone charger, cable, sharpened weapon, Amephetamines 71/5 9:25 PM Trash run complete 10:00 PM Institutional count in progress. 10
EFTA00102999_sub_001 - EFTA00102999_100
a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has offered nothing more than her conjecture that some unspecifie
EFTA00102999_sub_002 - EFTA00102999_200
ule 16 of making "a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
EFTA00099941_sub_001 - EFTA00099941_100
e aprima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has offered nothing more than her conjecture that some unspecifie
EFTA00099941_sub_002 - EFTA00099941_200
ule 16 of making "a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
EFTA00077606_sub_001 - EFTA00077606_100
e a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has offered nothing more than her conjecture that some unspecifie
EFTA00077606_sub_002 - EFTA00077606_200
Rule 16 of making "a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
EFTA00039421_sub_001 - EFTA00039421_100
e a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has offered nothing more than her conjecture that some unspecifie
EFTA00039421_sub_002 - EFTA00039421_200
Rule 16 of making "a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-
EFTA00095067_sub_001 - EFTA00095067_100
e a prima fade showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." United States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has offered nothing more than her conjecture that some unspecifie

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Weinberg
PersonAmerican attorney (born 1946)

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Figueroa
PersonSurname reference in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Scarlett Johansson
PersonAmerican actress (born 1984)
Chalmers
PersonFirst name reference to multiple individuals in Epstein-related documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Chris Tucker
PersonAmerican actor and comedian

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

David Boies
PersonAmerican lawyer and chairman

Colorado
LocationState of the United States of America