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MA
Mahabub
Person
20
Total Mentions
20
Documents
503
Connected Entities
Surname reference in documents
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
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Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
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Victims' attorney's firsthand account
Document Mentions (20)
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 →EFTA00040543.pdf
1 mentionEFTA00040543
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
EFTA00040628.pdf
1 mentionEFTA00040628
i, 428 F. Supp. 880 (S.D.N.Y. 1977) 9 United States v. Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013) 13, 20 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 7. 8 United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006) 10 United Stat
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EFTA00077273.pdf
1 mentionEFTA00077273
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 (AN), 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 "
EFTA00084837.pdf
1 mentionEFTA00084837
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
EFTA00095587.pdf
1 mentionEFTA00095587
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
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EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
EFTA00102999.pdf
1 mentionEFTA00102999_sub_003 - EFTA00102999_239
ecific acts of which he is accused.' United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
Sponsored
EFTA00099941.pdf
1 mentionEFTA00099941_sub_003 - EFTA00099941_239
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so ge
EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
EFTA00077606.pdf
1 mentionEFTA00077606_sub_003 - EFTA00077606_239
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
Sponsored
EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
EFTA00039421.pdf
1 mentionEFTA00039421_sub_003 - EFTA00039421_239
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
) 45 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 18, 21 United States v. Lovasco, 431 U.S. 783 (1977) 52, 53, 54, 55 United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 174, 176, 177 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 175 Uni
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EFTA00095067.pdf
1 mentionEFTA00095067_sub_002 - EFTA00095067_200
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so genera
EFTA00095067.pdf
1 mentionEFTA00095067_sub_003 - EFTA00095067_237
the information sought is necessary, not whether it is helpful." United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub, 2014 WL 4243657, at *2 ("The purpose of a bill of particulars is to ensure that a defendant has the information necessary to prepare a defense, no
Sponsored
Connected Entities(20 of 503)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
19 docs19 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
16 docs16 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
TR
Trippe
PersonSurname reference in documents
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
MA
Mandell
PersonSurname reference in documents
14 docs14 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
13 docs13 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
13 docs13 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
13 docs13 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
13 docs13 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
13 docs13 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
12 docs12 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
12 docs12 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
12 docs12 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
12 docs12 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
12 docs12 co-mentions
the Second Circuit's
OrganizationOrganization referenced in documents
11 docs11 co-mentions
JI
Jimenez
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
11 docs11 co-mentions