3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
affect law enforcement interests.") (citing United States v. Amodeo, 71 F.3d 1044, 1050)); see also United States v. Park, 619 F. Supp. 2d 89, 94 (S.D.N.Y. 2009) (holding that the need to "maintain the secrecy of the Government's investigation" outweighed the public's right of access to certain sentencing d
Page: EFTA00017808 →sal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever and alleged to be a "serious risk of flight," granted release subject to conditions). not
Page: EFTA00018540 →e investigation, as the individuals and entities under investigation would be put on notice." United States v. Madoff, 626 F. Supp. 2d 420, 427-28 (S.D.N.Y. 2009). And the Government's interest in protecting an ongoing investigation from the "danger of impairing law enforcement" may be a countervailing facto
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
D. Mass.
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amodeo
PersonSurname reference in documents