5
Total Mentions
5
Documents
45
Connected Entities
Surname or name fragment in documents
ct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 Un
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to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
EFTA00097649
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
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to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
EFTA02313881
live Leaf, Echinacea/Golden Seal, Immune Stimulator, High Potency Garlic. • Homeopáticos: Candida, Viral Recovery. • Aceites Esenciales: Guardian, Lavender, Thyme Linalol, Tea Tree. Silver Shield with Aqua Sol Technology oz. 14) No. de stock 4074-7 Su Especialista en Hierbas es: Ud , afinsarnurn /1
Colleen McMahon
PersonUnited States federal judge

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Raheem
PersonSurname or name fragment in documents
Stephen Rex Brown
PersonPerson referenced in documents

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings
Stokes
PersonSurname reference in Epstein-related documents

Heath
PersonSurname reference in Epstein-related documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)

Sprint
OrganizationAmerican telecommunications company

Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
MetroPCS
OrganizationOrganization referenced in documents