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NE
Nejad
Person
29
Total Mentions
29
Documents
555
Connected Entities
Surname reference in documents
Nejad (Ali Sadr Hashemi Nejad) appears exclusively as a legal citation in court filings related to Ghislaine Maxwell's case, referencing United States v. Nejad as precedent for bail and evidentiary matters.
All mentions cite United States v. Nejad, a 2018 SDNY case involving sanctions violations and bank fraud. The case is referenced as legal precedent for two matters: (1) redaction of bail submission materials involving defendants with significant assets, and (2) evidentiary standards regarding how specific allegations relate to overall charges at trial. There is no evidence of any personal or professional connection between Nejad and Jeffrey Epstein or Ghislaine Maxwell.
Key Highlights
- •All four mentions are legal citations in Maxwell's court filings, not references to an actual person connected to Epstein
- •The Nejad case is cited for bail redaction procedures and evidentiary standards
- •Nejad's case (involving Iranian sanctions violations) was ultimately dismissed due to prosecutorial misconduct
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Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
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Document Mentions (20 of 29)
1 mention
y considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-si
Page: EFTA00017825 →1 mention
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00020286 →1 mention
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00022116 →Sponsored
1 mention
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00029565 →EFTA00040628.pdf
1 mentionEFTA00040628
10 United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996) 8 United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000) 17 United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
EFTA00079608.pdf
1 mentionEFTA00079608
y considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-si
Sponsored
EFTA00079612.pdf
1 mentionEFTA00079612
y considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-si
EFTA00085225.pdf
1 mentionEFTA00085225
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00090494.pdf
1 mentionEFTA00090494
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Sponsored
EFTA00092755.pdf
1 mentionEFTA00092755
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00092886.pdf
1 mentionEFTA00092886
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00103273.pdf
1 mentionEFTA00103273
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Sponsored
EFTA00103343.pdf
1 mentionEFTA00103343
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00103308.pdf
1 mentionEFTA00103308
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00103238.pdf
1 mentionEFTA00103238
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Sponsored
EFTA00104652.pdf
1 mentionEFTA00104652
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00105663.pdf
1 mentionEFTA00105663
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00105935.pdf
1 mentionEFTA00105935
rt of the public record in this case and accordingly the proposed redactions are unnecessary and overbroad. Dkt. No. 189; see also United States v. Nejad, No. 18-CR-224 (MN), 2021 WL 681427, at *11 (S.D.N.Y. Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and March 29, 2021 Order
Sponsored
EFTA00154640.pdf
1 mentionEFTA00154640
Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA00103
Sponsored
Connected Entities(20 of 555)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
28 docs28 co-mentions
United States
LocationCountry located primarily in North America
27 docs27 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
27 docs27 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
25 docs25 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
24 docs24 co-mentions
MA
Markiewicz
PersonSurname reference in documents
24 docs24 co-mentions
GA
Gaudin
PersonSurname reference in Epstein-related documents
24 docs24 co-mentions
SA
Sampson
PersonSurname reference in Epstein-related documents
24 docs24 co-mentions
Forde
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
24 docs24 co-mentions
CH
Chacko
PersonSurname reference in Epstein-related documents
24 docs24 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
24 docs24 co-mentions
Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
24 docs24 co-mentions
MO
Mostafa
PersonSurname reference in documents
23 docs23 co-mentions
CO
Concepcion
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
the Southern District
LocationFederal judicial district in New York City
22 docs22 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
21 docs21 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
21 docs21 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
21 docs21 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
21 docs21 co-mentions