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Sindone
Person
4
Total Mentions
4
Documents
38
Connected Entities
Sindone is not a person connected to the Epstein case. All mentions refer to 'United States v. Sindone' (2002), a legal precedent cited in Maxwell-related court filings about bills of particulars.
The name appears exclusively as a case citation in legal briefs, specifically 'United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002).' Attorneys in the Maxwell case referenced this precedent when arguing motions about disclosure requirements. The actual Sindone case involved a NYPD officer acquitted of conspiracy charges - completely unrelated to Epstein or Maxwell beyond its use as legal authority.
Key Highlights
- •All 4 mentions are identical case citations in legal documents, not references to a person involved in the Epstein case
- •The Sindone precedent concerns whether defendants can use bills of particulars to preview government evidence
- •This is standard legal citation practice - attorneys cite relevant precedents regardless of subject matter similarity
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
overnment to disclose evidence or witnesses to be offered prior to trial") (emphasis added) (quotations and citation omitted); cf. United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at *2 (S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify "the unnamed alleged victi
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ed to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a defendant may not "use a bill of particulars to preview the government's evi
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overnment to disclose evidence or witnesses to be offered prior to trial") (emphasis added) (quotations and citation omitted); cf. United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at *2 (S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify "the unnamed alleged victi
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1 mention
ed to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a defendant may not "use a bill of particulars to preview the government's evi
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Connected Entities(20 of 38)
Second Circuit
Organization4 docs4 co-mentions
MA
Mahabub
Person4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Department of Justice
Organization4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
TH
Thompson
Person2 docs2 co-mentions
JP
Jeffrey Pagliuca
Person2 docs2 co-mentions
D'
D'Amico
Person2 docs2 co-mentions
Castro
PersonChilean city
2 docs2 co-mentions
Jencks
PersonAmerican architecture theorist, critic and landscape architect (1939–2019)
2 docs2 co-mentions
LM
Laura Menninger
Person2 docs2 co-mentions
Barrera
Person2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
Federal Bureau of Prisons
Organization2 docs2 co-mentions
BS
Bobbi C. Sternheim
Person2 docs2 co-mentions
Christian Everdell
Person2 docs2 co-mentions
Alison J. Nathan
Person2 docs2 co-mentions
Giglio
Person2 docs2 co-mentions
DU
Dupigny
Person2 docs2 co-mentions
S.D.N.Y. Aug.
Location2 docs2 co-mentions