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Mahabub
Person
4
Total Mentions
4
Documents
38
Connected Entities
Mahabub appears exclusively in legal citations within court filings related to Ghislaine Maxwell's case, specifically as part of case law references (United States v. Mahabub) cited in motions for bills of particulars.
All four mentions of Mahabub are identical legal citations to a 2014 Southern District of New York case (13 Cr. 908). The case is cited as precedent in Government responses to defense motions in Maxwell's criminal proceedings, specifically regarding the standards for bills of particulars. Mahabub is not a participant, witness, or person connected to the Epstein-Maxwell matter—it is simply a case name used for legal authority.
Key Highlights
- •All mentions are legal citations to 'United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657'
- •Cited as precedent for denying motions for bills of particulars in criminal proceedings
- •Appears in duplicate documents (EFTA00017832/EFTA00029966 and EFTA00023910/EFTA00030943 contain identical text)
- •No actual connection to Epstein or Maxwell—purely a case law reference
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (4)
1 mention
bmits that in any event such a motion could not be meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the
Page: EFTA00017834 →1 mention
ch he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (sa
Page: EFTA00023910 →1 mention
bmits that in any event such a motion could not be meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the
Page: EFTA00029968 →Sponsored
1 mention
ch he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (sa
Page: EFTA00030943 →Sponsored
Connected Entities(20 of 38)
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Organization4 docs4 co-mentions
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
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