29
Total Mentions
24
Documents
524
Connected Entities
Surname reference in documents
Aleman is not a person connected to Jeffrey Epstein. All mentions refer to United States v. Aleman, a 2002 Second Circuit Court of Appeals case being cited as legal precedent in Epstein-related court filings.
The name appears exclusively as a legal citation in court documents related to Ghislaine Maxwell's case. The case is cited regarding disputes over plea agreement terms and the necessity of evidentiary hearings. All four mentions are identical citations appearing in legal briefs, not references to an actual person involved in the Epstein matter.

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
EFTA00102999_sub_001 - EFTA00102999_100
54 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)
rneys, and the Government had not submitted any evidence. Id.; see also United States v. Sattar, 272 F. Supp. 2d 348, 383 (S.D.N.Y. 2003) (applying Aleman, and ordering an evidentiary hearing based upon the defendant's submission of an affidavit from an attorney with knowledge of the alleged oral agree
EFTA00099941_sub_001 - EFTA00099941_100
torneys, and the Government had not submitted any evidence. Id.; see also United States v. Sattar,272 F. Supp. 2d 348,383 (S.D.N.Y. 2003) (applying Aleman, and orderingan evidentiary hearingbased upon the defendant's submission of an affidavit from an attorney with knowledge of the alleged oral agreeme
154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77,78,81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)
EFTA00099352
agreement or non-prosecution agreement is in genuine dispute. See, e.g., id. at 270 (noting testimony from defendant's attorney); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (remanding where "the district court failed to make I record that allows us to determine the existence, scope and ef
ew York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00099354 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Ashy*: 29 passim 320 F. App'x 26 (2d Cir. 20
EFTA00065989
ew York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00065991 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Ashy*: 29 passim 320 F. App'x 26 (2d Cir. 20
agreement or non-prosecution agreement is in genuine dispute. See, e.g., id. at 270 (noting testimony from defendant's attorney); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (remanding where "the district court failed to make a record that allows us to determine the existence, scope and ef
ch, on its face, bars her prosecution. See Feldman, 939 F.3d at 184, 190 (hearing based on oral representations made to defendant); United States v. Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (granting hearing where defendant submitted attorney affidavits alleging oral agreement); United States v. Sattar,
Page: EFTA00028900 →DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 17 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. CFW Const. Co., 583 F. Supp. 197 (
Page: EFTA00028882 →EFTA00090494
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00092755
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00092886
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00103273
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00103343
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00103308
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00103238
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00104652
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00105663
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00148281
admissions, the two seem to be moving in opposite directions." Lopez Obrador Announces Autopsy Result For Murdered Prisoner. The AP (3/29, Verza, Aleman) reports Mexican President Andres Manuel Lopez Obrador "said Monday that an autopsy of a Salvadoran woman who died in police custody confirmed that
EFTA00154640
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
EFTA00077606_sub_001 - EFTA00077606_100
154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)
EFTA00039421_sub_001 - EFTA00039421_100
154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)
greatly increases the potential for disputes such as . .. a failure to agree on the existence, let alone the terms, of the deal." United States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus, an evidentiary hearing may be necessary to determine the terms of an agreement never committed to writing. T
Page: EFTA00020268 →EFTA00095067_sub_001 - EFTA00095067_100
cord evidence, and the four corners of the agreement itself. That is not a basis for a hearing. As the Second Circuit explained in United States v. Aleman, "a district court need not conduct a hearing every time a defendant summarily accuses the government of failing to live up to an alleged bargain."

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
Annabi
PersonSurname reference in Epstein-related documents
Russo
PersonSurname reference in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Collins
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Sampson
PersonSurname reference in Epstein-related documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary

Dodge
OrganizationUS automotive company
Thompson
PersonSurname reference in Epstein documents

Leahy
PersonSurname reference in Epstein-related documents

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
Werner
PersonBishop of the Roman Catholic Church

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients