36
Total Mentions
35
Documents
1,112
Connected Entities
Surname reference in Epstein-related documents
EFTA00160553
Guardian (06/27, Lowell), Independent (06/27, O'Connell), Business Insider (06/27, Leonard), CBS News (06/27, Legare, MacFarlane), NBC News (06/27, Concepcion, Gile), CNBC (06/27, Mangan), Fox News (06/27, Wallace), CNN (06/27, Rabinowitz, Polantz, Herb), ABC News (06/27, Rubin, Steakin) also reported on t
handling of classified documents. Fox News (06/27, Singman), CBS News (06/27, Linton), The Hill (06/27, Mueller), NBC News (06/27, Alexander, Gile, Concepcion), and ABC News (06/27, Bruggeman) also reported on the story. Rudy Giuliani Interviewed in Special Counsel's 2020 Election Interference Probe CNN
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
Page: EFTA00022117 →EFTA00074479
f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017
EFTA00085225
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00087774
f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017
EFTA00088802
ment." United States v. Townsend, 44 EFTA00088846 No. Si 06 Cr. 34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL), 2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar). As
EFTA00090466
Kelly, 257 F.3d 122 (2d Cir. 2001) 3 Simmons v. United States, 390 U.S. 377 (1968) 2, 3 Stovall v. Demo, 388 U.S. 293 (1967) 2 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 3 United States v. Hemmings, 482 F. App'x 640 (2d Cir. 2012) 3 ii EFTA00090468 Defendant Ghislaine Maxwell, throu
EFTA00090494
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00092755
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00092886
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00103273
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00103343
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00103308
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00103238
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00104652
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00105663
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00154640
ect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind. See United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Court will follow the well-worn path of others in this District and reserve the issue for trial. Maxwell may
EFTA00160201
tial election." The story was also reported on by Reuters (12/15, Goudsward), CNN (12/15, Sneed), Business Insider (12/15, Sheth), NBC News (12/15, Concepcion), ABC News (12/15, Katersky), Bloomberg (12/15, Tillman), The Independent (12/15, Massie), The Hill (12/15, Dress), The Daily Beast (12/15, Quinn),
EFTA00160254
ck to Top CRIMINAL INVESTIGATIONS Trump Lawyers Preview Arguments of 'Political Bias' in Classified Documents Case EFTA00160259 NBC News (01/17, Concepcion) reported that Donald Trump's lawyers on Tuesday night previewed their defense arguments in the case over the former president's handling of classif
EFTA00160275
underscoring the escalating tensions and risks in the current political climate. Additional reporting on the story was provided by NBC News (01/28, Concepcion, Roman), Reuters (01/27, Ulmer, Eisler, So), New York Times (01/27, Vigdor), Fox News (01/27, Pandolfo), USA Today (01/27, Kuchar), The Hill (01/27

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Scarlett Johansson
PersonAmerican actress (born 1984)
Sampson
PersonSurname reference in Epstein-related documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Gaudin
PersonSurname reference in Epstein-related documents
Markiewicz
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Forde
OrganizationOrganization referenced in documents
Werner
PersonBishop of the Roman Catholic Church
Thompson
PersonSurname reference in Epstein documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Nejad
PersonSurname reference in documents
Chacko
PersonSurname reference in Epstein-related documents
Mostafa
PersonSurname reference in documents

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

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents