69
Total Mentions
57
Documents
1,064
Connected Entities
Surname reference in Epstein-related documents
Barbara Sampson was the Chief Medical Examiner of New York City who ruled Jeffrey Epstein's death a suicide by hanging. Her determination was met with controversy, as some experts and Epstein's family questioned the findings.
Sampson is mentioned in connection to Jeffrey Epstein's death, specifically regarding her official ruling of suicide. Lawyers for Epstein questioned Sampson's ruling and the thoroughness of the investigation. Her determination was disputed by a forensic pathologist hired by Epstein's family, who suggested the evidence was more consistent with homicide. Sampson defended her findings, stating that all investigative information was carefully reviewed. Sampson is also mentioned in legal documents, citing United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). Additionally, Sampson appears as a co-author in a research article about trauma exposure and PTSD in adolescents.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00095067_sub_002 - EFTA00095067_200
jury is best equipped to determine the meaning that a defendant 119 EFTA00095211 assigns to a specific question." Id.; see, e.g. United States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).48 An exception arises when language in a question is "fundamentally ambiguous," that is "when it is not a phrase
o prevail" on a Rule 14 motion, 139 EFTA00095231 "the defendant must show not simply some prejudice but substantial prejudice." United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant carries this "heavy burden" because Rule 8(a) already strikes a "
EFTA00156714
these pre-conditions need to be satisfied. Although Finkelhor does not use the term sexual grooming, others (e.g. Morrison, Erooga & Beckett, 1994; Sampson, 1994) have reviewed his work using this term. They referred to overcoming the child's resistance as grooming. Ward and Siegen's Pathways Model Wa
Clemente. C. C. (1982). Tnuudworetical therapy: Toward a more integrative model of change. Psychotherapy: Theory. Ratan* and Praaice. 29. 276 -288. Sampson. A. (1994). Aas of Abuse: Sex Offenders and the Criminal Justice System. London: Routledge. Sanford. I.. T. (1982). The Sam Children: A Pamst's Guid
EFTA00102999_sub_002 - EFTA00102999_200
14(a). "[I]n order to prevail" on a Rule 14 motion, "the defendant must show not simply some prejudice but substantial prejudice." United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant carries this "heavy burden" because Rule 8(a) already strikes a "
ury is best equipped 119 EFTA00103144 to determine the meaning that a defendant assigns to a specific question." Id.; see, e.g. United States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).47 A narrow exception arises when language in a question is so "fundamentally ambiguous" that a Court can conclude
EFTA00039421_sub_002 - EFTA00039421_200
14(a). "[I]n order to prevail" on a Rule 14 motion, "the defendant must show not simply some prejudice but substantial prejudice." United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant carries this "heavy burden" because Rule 8(a) already strikes a "
ury is best equipped 119 EFTA00039566 to determine the meaning that a defendant assigns to a specific question." Id.; see, e.g. United States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).47 A narrow exception arises when language in a question is so "fundamentally ambiguous" that a Court can conclude
EFTA01382354
ectively. Upon his subsequent transfer to the position of Division President of Jewel-Osco and in recognition of his performance, in March 2014, Mr. Sampson's retention award was increased to $1,240,000. The first and second installments of Mr. Dimond's and Mr. Sampson's retention bonuses, each in the am
e A. Denningham $100,000 Justin Dye $500,000 Shane Sampson $250,000 In connection with the commencement of their employment, Messrs. Dimond and Sampson received retention bonuses in the amounts of $1,500,000 and $1,000,000, respectively. Upon his subsequent transfer to the position of Division Presi
EFTA00155901
Cir. 2002) 21 United States v. Parse, 789 F.3d 83 (2d Cir. 2015) 21 United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979) 51 United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011) United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013) passim 53 United States v. Stewart, 433 F.3d 273
well's challenge to the credibility of her accusers' memories or the expert testimony of Dr. Loftus.I2 Several decisions support this conclusion. In Sampson v. United States, for example, the First Circuit affirmed the district court's decision to order a new penalty- phase hearing in a death penalty cas
EFTA00161079
'Our investigation concluded that the cause of Mr. Epstein's death was hanging and the manner of death was suicide. We stand by that determination,' Sampson said in a written statement. We continue to share information around the medical investigation with Mr. Epstein's family, their representatives, and
r. Barbara Sampson rejected an allegation from the Epstein family's pathologist that the late financier's death was a homicide, and not a suicide as Sampson had ruled in August 'Our investigation concluded that the cause of Mr. Epstein's death was hanging and the manner of death was suicide. We stand by
EFTA01382359
ees in their locality. We also maintain a relocation policy applicable to employees who are required to relocate their residence. Messrs. Dimond and Sampson received relocation benefits under the policy in fiscal 2014. These benefits are designed to be competitive with overall market practices and are in
e Makeup Plans. 401(k) Plan The company and NAI maintain 401(k) plans with terms that are substantially identical. For fiscal 2014, Messrs. Dye and Sampson were eligible to participate in the 401(k) plan sponsored by NAI, and the other NEOs were eligible to participate in the company's 401(k) plan. The
EFTA00099941_sub_002 - EFTA00099941_200
14(a). "[I]n order to prevail" on a Rule 14 motion, "the defendant must show not simply some prejudice but substantial prejudice." United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant carries this "heavy burden" because Rule 8(a) already strikes a "
ury is best equipped 119 EFTA00100086 to determine the meaning that a defendant assigns to a specific question." Id.; see, e.g. United States v. Sampson, 898 F.3d 287,307 (2d Cir. 2018).47 A narrow exception arises when language in a question is so "fundamentally ambiguous" that a Court can conclude,
EFTA00077606_sub_002 - EFTA00077606_200
ury is best equipped 119 EFTA00077751 to determine the meaning that a defendant assigns to a specific question." Id.; see, e.g. United States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).47 A narrow exception arises when language in a question is so "fundamentally ambiguous" that a Court can conclude
14(a). "[I]n order to prevail" on a Rule 14 motion, "the defendant must show not simply some prejudice but substantial prejudice." United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant carries this "heavy burden" because Rule 8(a) already strikes a "
EFTA00091875
United States v. United States v. United States v. United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) Rivera, 546 F.3d 245 (2d Cir. 2008) Sampson, 385 F.3d 183 (2d Cir. 2004) Turoff, 853 F.2d 1037 (2d Cir.1988) Walker, 142 F.3d 103 (2d Cir. 1998) Werner, 620 F.2d 922 (2d Cir. 1980) Winchest
ause "substantial prejudice." United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912, at *1 (S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)). The prejudice must be "sufficiently severe to outweigh the judicial economy that would be realized by avoiding
EFTA01382358
may elect to defer the receipt of a portion of their base pay, bonus and incentive payments under the Makeup Plan. For fiscal 2014, Messrs. Dye and Sampson were eligible to participate in the NAI Makeup Plan, and the other NEOs were eligible to participate in the Albertson's LLC Makeup Plan. The amounts
Amendment No. 3 to Form S-1 Tahk of Contents (increased to 60% effective January 30, 2015). In addition, Mr. Sampson's offer letter provided for a signing bonus in the amount of $200,000 and the retention bonus described above under "—Bonuses—Special Bonuses." On S
EFTA00103308
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
EFTA00103343
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
EFTA00088759
these pre-conditions need to be satisfied. Although Finkelhor does not use the term sexual grooming, others (e.g. Morrison, Erooga & Beckett, 1994; Sampson, 1994) have reviewed his work using this term. They referred to overcoming the child's resistance as grooming. Ward and Siege's Pathways Model War
EFTA00103273
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
EFTA00092886
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
EFTA00085225
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
Page: EFTA00022113 →EFTA00092755
is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T

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

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Thompson
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Werner
PersonBishop of the Roman Catholic Church
Nejad
PersonSurname reference in documents
Forde
OrganizationOrganization referenced in documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary

Scarlett Johansson
PersonAmerican actress (born 1984)

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Markiewicz
PersonSurname reference in documents
Gaudin
PersonSurname reference in Epstein-related documents
Chacko
PersonSurname reference in Epstein-related documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Mostafa
PersonSurname reference in documents
Concepcion
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions