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TA
Tagliaferro
Person
6
Total Mentions
6
Documents
38
Connected Entities
Surname or name fragment in documents
Document Mentions (6)
1 mention
oviding a time and place before trial for the inspection of specific materials that the parties intend to offer into evidence. See United States v. Tagliaferro, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Data, Co., 341 U.S. at 220 (1951)); see also United States v. U
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dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
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oviding a time and place before trial for the inspection of specific materials that the parties intend to offer into evidence. See United States v. Tagliaferro, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Dab), Co., 341 U.S. at 220 (1951)); see also United States v. U
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EFTA00081405.pdf
1 mentionEFTA00081405
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
EFTA00103815.pdf
1 mentionEFTA00103815
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
EFTA00104686.pdf
1 mentionEFTA00104686
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
Sponsored
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6 docs6 co-mentions
SK
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6 docs6 co-mentions
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
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PersonNER artifact - legal term or document reference misclassified as person
6 docs6 co-mentions
BE
Bergstein
PersonSurname reference in documents
6 docs6 co-mentions
GI
Giampa
PersonSurname or name fragment in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
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4 docs4 co-mentions
Sarah Ferguson
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4 docs4 co-mentions
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4 docs4 co-mentions
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4 docs4 co-mentions
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PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
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OrganizationOrganization referenced in documents
4 docs4 co-mentions
NS
NORMAN SEABROOK
PersonPerson referenced in documents
4 docs4 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
3 docs3 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
3 docs3 co-mentions
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OrganizationOrganization referenced in documents
3 docs3 co-mentions