3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
urt, nor may it be used as a vehicle for relitigating issues already decided by the Court." Bennett v. Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001). Here, Ms. Maxwell's request for reconsideration hinges on her assertion that new developments, i.e., her indictment and arrest, provide compelli
Page: EFTA00017071 →denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will charge the defendant with conspiring are rou
Page: EFTA00023912 →vocates, but public officials charged with administering justice honestly, fairly and impartially." Morales v. Portuondo, 165 F. Supp. 2d 601, 612 (S.D.N.Y. 2001). 24 EFTA00028957 --- PAGE BREAK --- In turn, this already high standard ratchets up even higher when a prosecutor appears before the court ex
Page: EFTA00028958 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
the Court of Appeals
OrganizationOrganization referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York