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Leasing Servs.
Organization
3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
is "insufficient" for a party to show only that the subpoenaed documents "are potentially relevant or may be admissible," United States v. RW Prof! Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (emphasis added). "[A] mere hope that the documents, if produced, may contain evidence favorable to the de
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is "insufficient" for a party to show only that the subpoenaed documents "are potentially relevant or may be admissible," United States v. RW Prof! Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (emphasis added). "[A] mere hope that the documents, if produced, may contain evidence favorable to the de
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1 mentionEFTA00090223
not enough that they contain information which could be admissible." (alterations and internal quotation marks omitted)); United States v. RW Prof? Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for a party to show only that the subpoenaed documents "are potentia
Sponsored
Connected Entities(20 of 28)
UL
Ulbricht
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
SK
Skelos
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
CU
Cuthbertson
PersonSurname or name fragment in documents
3 docs3 co-mentions
Bowman Dairy Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
D. Neb.
LocationLocation referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
2 docs2 co-mentions
PU
Purin
PersonName reference in documents
2 docs2 co-mentions
GI
Giampa
PersonSurname or name fragment in documents
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
Carton
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
Gross
PersonName reference in documents
2 docs2 co-mentions
TA
Tagliaferro
PersonSurname or name fragment in documents
2 docs2 co-mentions
NA
Nachamie
PersonSurname reference in documents
2 docs2 co-mentions