4
Total Mentions
4
Documents
44
Connected Entities
Surname or name fragment in documents
el claim based on failure to advise about possibility of denaturalization - First on A calendar; scheduled to start at 10:00 am (Cabranes, Pooler, Raggi) United States v. Maxwell arguing - Pre-trial appeal: whether district court's order denying D's motion to modify protective order is subject to
Page: EFTA00018504 →ue Courtroom 1703 Thurgood Marshall US Courthouse 40 Foley Square New York, NY 10007 Tuesday, October 13, 2020, 2:00pm Panel: Cabranes, Pooler, Raggi, CM. Docket number Case name Time allotted 20-2413-cv (12) v. Ghislaine Maxwell Julie Brown, Miami Hearld Co., et al ] (12) 20-3061-cv Uni
Page: EFTA00032483 →EFTA00066216
t not the legal standing, your Honor. They also say nothing about the burden, which is discussed on a case written for the Second Circuit by Judge Raggi, and also the U.S. v. English case. Without going into a lot of detail, as the court is aware, the burden of persuasion is the government's. It nev
EFTA00093044_sub_002 - EFTA00093044_200
t not the legal standing, your Honor. They also say nothing about the burden, which is discussed on a case written for the Second Circuit by Judge Raggi, and also the U.S. v. English case. Without going into a lot of detail, as the court is aware, the burden of persuasion is the government's. It nev

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

New Hampshire
LocationState of the United States of America

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Keenan
PersonSurname reference in documents
Rubin
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

New England
LocationRegion of the northeasternmost United States
the Eastern District
LocationFederal judicial district
Orenstein
PersonAmerican epidemiologist

Brodie
PersonSurname reference in documents
Scott Marshall
PersonAmerican film director

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement