5
Total Mentions
4
Documents
26
Connected Entities
Surname or name fragment in documents
EFTA00155901
55 EFTA00155905 United States v. Collins, 2013 WL 4780927 (ED. Wis. 2013) United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012) 51 27 passim United States v. Eubanks, 591 F.2d 513 (9th Cir. 1979) 30 United States v. French, 904 F.3d 1
imply bias. First, "[c]ourts imply bias `when there are similarities between the personal experiences of the juror and the issues being litigated.' Daugerdas, 867 F. Supp. 2d at 472 (quoting Sampson, 820 F. Supp. 2d at 163-64); see also Skaggs v. Otis Elevator Co., 164 F.3d 511, 517 (10th Cir. 1998) (col
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 charges. 789 F.3d at 86. After trial,
Page: EFTA00018374 →EFTA00084711
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 charges. 789 F.3d at 86. After trial,
EFTA00156400
ted States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting United States v. D'Amelio, 683 F.3d 412, 418 (2d Cir. 2012)). The Court then de
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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Charlottesville
LocationIndependent city in Virginia, United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Carolyn
PersonFirst name reference to multiple individuals in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Conrad
PersonRoman catholic bishop (Geneva)
Kessler
PersonSurname reference in Epstein-related documents

Richard Spencer
PersonFormer United States Secretary of the Navy

the Ku Klux Klan
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
the American Bar Association
OrganizationOrganization referenced in documents
Sines
PersonSurname or name fragment in documents
Christopher Cantwell
PersonName reference in documents
Pauley
PersonSurname reference in documents
Catherine M. Conrad
PersonName reference in documents