8
Total Mentions
8
Documents
288
Connected Entities
Surname reference in documents
bers, not just most of them, are free of interest and bias." United States v. Parse, 789 F.3d 83, 111 (2d Cir. 2015). In Parse, a case before Judge Pauley sub nom United States v. Daugerdas, a jury convicted defendant Parse and three of his co-defendants of numerous financial fraud and tax evasion char
Page: EFTA00018374 →Sent: Tuesday, October 22, 2019 11:E AM To: Subject: MCC case I just read the attached opinion in a civil case (it came on my radar because Judge Pauley made a comment about Epstein's death at MCC) — I was wondering if you knew whether our office ever investigated the guards involved in this. This w
Page: EFTA00031388 →EFTA00040358
harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former MCC inmate Roberto Grant. "He was beaten to death in a dormitory that people are supposed to be sup
EFTA00084711
bers, not just most of them, are free of interest and bias." United States v. Parse, 789 F.3d 83, III (2d Cir. 2015). In Parse, a case before Judge Pauley sub nom United States v. Daugerdas, a jury convicted defendant Parse and three of his co-defendants of numerous financial fraud and tax evasion char
EFTA00094360
harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former MCC inmate Roberto Grant. "He was beaten to death in a dormitory that people are supposed to be sup
EFTA00094388
harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former MCC inmate Roberto Grant. "He was beaten to death in a dormitory that people are supposed to be sup
EFTA00792252
ument 153-2, 03/19/2019, 2521600, Page12 of 13 grand jury will not be held up to public ridicule"). Similar considerations recently motivated Judge Pauley to order the redaction of the names of non-parties from warrant materials filed in connection with the Michael Cohen case. See United States v. Coh
EFTA00191587_sub_006 - EFTA00191587_600
district court did not commit reversible error simply because it "attached great weight: to a single factor. 128 S.Ct. at 600;see United States I Pauley. No. 07-4270. 2007 WL 4555520. at *7 (4th Cir. Dec. 28. 2007). However, it remains uncontroverted that a sentence suffering from these "symptoms"
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Homeland Security
OrganizationU.S. Department of Homeland Security
Haynes
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Coleman
PersonSurname reference in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

New York
LocationMost populous city in the United States

Malaysia
LocationCountry in Southeast Asia

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official

Supreme Court
OrganizationHighest court of jurisdiction in the US