10
Total Mentions
10
Documents
73
Connected Entities
Person referenced in documents
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
Page: EFTA00018527 →thholding FBI reports that could help show his innocence in the "Varsity Blues" case. document attached I Read full article » MVP: Kaplan Hecker's Sean Hecker Kaplan Hecker & Fink LLP's Sean Hecker earned a rare acquittal of market manipulation allegations against a Barclays trader, and he's helped build
Page: EFTA00032947 →EFTA00066317
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00083324
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00102661
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00104625
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00151417
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00161661
and Platinum cases are still subject to appeal. Considered together, they show courts reacting where cases are more gray than black and white, said Sean Hecker of Kaplan Hecker & Fink LLP who defended Bogucki. "They are cases where I think judges and juries are finding the government overreached," Hecker s
EFTA01653624
offenders who should be denied bail pending trial."' Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). 8 See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York, Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No
EFTA00093044_sub_001 - EFTA00093044_100
f offenders who should be denied bail pending trial.'" Sabhnani, 493 F.3d at 75 (citation and internal quotation marks omitted). See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Boustani
PersonSurname reference in Epstein-related documents

Michael Cohen
PersonAmerican former attorney and former Republican official

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

European Union
OrganizationPolitical and economic union of 27 European states
Hansen
PersonSurname reference in Epstein-related documents

Hudson
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
Timothy Williams
PersonAmerican football player

Chandler
PersonSurname reference in Epstein-related documents