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AL
Aleman
Person
5
Total Mentions
4
Documents
98
Connected Entities
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.
Key Highlights
- •All mentions are legal citations to 'United States v. Aleman, 286 F.3d 86 (2d Cir. 2002)'
- •The case is cited as precedent for issues involving oral plea agreements
- •Appears in multiple Epstein-related court filings discussing evidentiary hearings
- •This is a case citation, not a person connected to Epstein
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (4)
2 mentions
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 →1 mention
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 →1 mention
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: EFTA00022098 →Sponsored
1 mention
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: EFTA00029547 →Sponsored
Connected Entities(20 of 98)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Gonzalez
PersonColombian actor, songwriter, singer, dancer
4 docs4 co-mentions
U.S. Attorney's Office
Organization4 docs4 co-mentions
Office of Professional Responsibility
OrganizationAmerican Department of Justice office
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
4 docs4 co-mentions
Federal Grand Jury
Organization4 docs4 co-mentions
Second Circuit
Organization4 docs4 co-mentions
AN
Annabi
Person4 docs4 co-mentions
Murray
PersonCity in Calloway County, Kentucky, United States
3 docs3 co-mentions
SC
Schneider
PersonFamily name
3 docs3 co-mentions
JE
Jeffries
PersonFamily name
3 docs3 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
3 docs3 co-mentions
ST
Stringer
PersonInclusion, possibly leading to a defect, in cast metal
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
D.C. Cir.
Organization3 docs3 co-mentions
Leahy
PersonCanadian folk group originating from Lakefield, Ontario
3 docs3 co-mentions
TH
Thompson
Person3 docs3 co-mentions