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TR
Tramunti
Person
4
Total Mentions
4
Documents
99
Connected Entities
Tramunti appears exclusively in legal citations within court filings related to Ghislaine Maxwell's case, specifically cited for the precedent 'United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)' regarding indictment requirements.
All four mentions are identical legal citations to United States v. Tramunti, a 1975 Second Circuit case, appearing in Maxwell's court documents. The case is cited as precedent for the principle that indictments need only track statutory language and state the time and place of alleged crimes in approximate terms. Tramunti is not a person connected to Epstein, but rather the defendant in a decades-old legal case being used as supporting authority in Maxwell's defense arguments about the specificity required in criminal indictments.
Key Highlights
- •All mentions are legal citations to a 1975 court case, not references to a person involved with Epstein
- •The Tramunti precedent was cited in Maxwell's legal filings regarding the sufficiency of indictment language
- •No actual connection exists between the historical legal case and the Epstein matter beyond citation as legal authority
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)
1 mention
more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendant to seek a
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more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendant to seek a
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erms" and permitting the use of "on or about" language to describe the window of when a violation occurred. Maxwell, 2021 WL 1518675, at *10 (citing Tramunti, 513 F.2d at 1113; United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)). The Court explained that approximate time periods are particula
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1 mention
more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." United States. v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975). In addition to dismissal, "Rule 7(f) of the Federal Rules of Criminal Procedure permits a defendant to seek a
Page: EFTA00029558 →Sponsored
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Person4 docs4 co-mentions
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PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AN
Annabi
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U.S. Attorney's Office
Organization4 docs4 co-mentions
LA
Landgraf
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JO
Josephberg
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CO
Coppa
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Gonzalez
PersonColombian actor, songwriter, singer, dancer
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Second Circuit
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Alison J. Nathan
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United States
LocationCountry located primarily in North America
4 docs4 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
4 docs4 co-mentions
NE
Nersesian
Person4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
SA
Salameh
PersonResearcher
4 docs4 co-mentions
Circuit
Organization2008 television film
4 docs4 co-mentions
Southern District of Florida
Location4 docs4 co-mentions
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PersonInclusion, possibly leading to a defect, in cast metal
3 docs3 co-mentions
Murray
PersonCity in Calloway County, Kentucky, United States
3 docs3 co-mentions