3
Total Mentions
3
Documents
13
Connected Entities
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 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationFederal Bureau of Prisons
Organization
Alison J. Nathan
PersonWarme
PersonWestern District
OrganizationSindone
PersonMahabub
PersonS.D.N.Y. Aug.
Location
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Thompson
Person
Department of Justice
Organization