4
Total Mentions
3
Documents
12
Connected Entities
Surname or name fragment in documents
574 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6 The Honorable Alison J. Nathan August 10, 2020 Page 4 See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime victim where "the government has not demonstrated that disclosing the
Page: EFTA00018575 →outweigh the privacy interests of alleged victims referenced in the indictment and warrant the disclosure of their identities. See United States v. Warme, No. 09CR19A, 2009 WL 427111, at *2 (W.D.N.Y. Feb. 20, 2009) (ordering government to disclose identity of sex crime victim where "defendant's abili
Page: EFTA00018574 →etion of discovery production and in the context of pretrial motions. Those circumstances plainly are not present here. Finally, in United States v. Warme, a Western District of New York opinion from 2009 that has never been cited by another court, although the Court ' The Defense Letter states that t
Page: EFTA00017833 →etion of discovery production and in the context of pretrial motions. Those circumstances plainly are not present here. Finally, in United States v. Warme, a Western District of New York opinion from 2009 that has never been cited by another court, although the Court ' The Defense Letter states that t
Page: EFTA00029967 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Cannone
PersonSurname or name fragment in documents
S.D.N.Y. Aug.
LocationLocation referenced in documents
Sindone
PersonSurname or name fragment in documents
Mahabub
PersonSurname reference in documents

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
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement