Back to People & Entities
GR
Gross
Person
3
Total Mentions
3
Documents
27
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
e the issuance of such broad pretrial subpoenas under Rule 17. See United States v. Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995); United States v. Gross, 24 F.R.D. 138, 141 (S.D.N.Y. 1959) (Rule 17(c) cannot be used "to obtain leads as to the existence of additional documentary evidence or to seek i
Page: EFTA00018237 →1 mention
e the issuance of such broad pretrial subpoenas under Rule 17. See United States v. Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995); United States v. Gross, 24 F.R.D. 138, 141 (S.D.N.Y. 1959) (Rule 17(c) cannot be used "to obtain leads as to the existence of additional documentary evidence or to seek i
Page: EFTA00022028 →1 mention
If a person not named on the warrant accompanies the constable in the execution of the warrant then the entry. search, and seizure will be unlawful: Gross aSouthwark Crown Coun (1999) QB 538 (presence of American investigator not named on the warrant unlawful). Therefore, if foreign investigators wish
Page: EFTA00022269 →Sponsored
Connected Entities(20 of 27)
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
Boyle
PersonSurname reference in documents
2 docs2 co-mentions
CU
Cuthbertson
PersonSurname or name fragment in documents
2 docs2 co-mentions
D. Neb.
LocationLocation referenced in documents
2 docs2 co-mentions
UL
Ulbricht
PersonSurname reference in Epstein-related documents
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
SK
Skelos
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GI
Giampa
PersonSurname or name fragment in documents
2 docs2 co-mentions
Bowman Dairy Co.
OrganizationOrganization referenced 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