4
Total Mentions
4
Documents
13
Connected Entities
Surname or name fragment in documents
d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00017833 →0 Page 3 District courts have the inherent authority to compel pretrial disclosure of the identities of government witnesses. See United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975). Such disclosure is warranted when there is a specific showing that the disclosure is material to the preparation
Page: EFTA00018574 →d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00029967 →EFTA01655686
ARCCA, Alessi said. Read's defense received the bill on July 12, 2024, and a check was sent to ARCCA on July 25. Read's first trial concluded when Cannone declared a mistrial on July 1. In his remarks on Tuesday, Brennan said the "only people surprised they were paying was (the) defense." Both prosecut
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Warme
PersonSurname or name fragment in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal 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
Thompson
PersonSurname reference in Epstein documents
Sindone
PersonSurname or name fragment in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
S.D.N.Y. Aug.
LocationLocation referenced in documents
Mahabub
PersonSurname reference in documents

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