30
Total Mentions
30
Documents
549
Connected Entities
Surname reference in Epstein-related documents
Chacko appears exclusively as a legal citation in court filings related to the Epstein case. All 4 mentions reference the same case law: United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999), which concerns the legal doctrine of multiplicity in criminal indictments.
This entity represents a legal precedent, not a person connected to Jeffrey Epstein. The case United States v. Chacko is cited in multiple court documents (likely different versions of the same motion or brief) to support arguments about the multiplicity doctrine and double jeopardy protections under the Fifth Amendment. The citation appears in legal arguments challenging whether the indictment improperly charged a single offense multiple times. This is a case law reference that legal teams cited when crafting their arguments—Chacko was the defendant in an unrelated 1999 Second Circuit case.

Perversion of Justice: The Jeffrey Epstein Story
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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
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00020287 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00022117 →States v. Carter, 576 F.2d 1061, 1064 (3d Cir.1978); and United States v. Langford, 946 F.2d 798, 802 (11th Cir.1991). 2 See also United States v. Chacko, 169 F.3d 140, 145 (2d Cir.1999) (A multiplicitous indictment creates an exaggerated impression of a defendant's criminal activity by charging "an o
Page: EFTA00028970 →arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
Page: EFTA00029566 →EFTA00085225
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00090494
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00092755
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00092886
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00103273
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00103343
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00103308
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00103238
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00104652
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00105663
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00154640
arges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that t
EFTA00156400
ple times, in separate counts, when, in law and fact, only one crime has been committed." Maxwell, 534 F. Supp. 3d at 322 (quoting United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999)). "A claim of multiplicity cannot succeed, however, 'unless the charged offenses are the same in fact and in law.'
EFTA00675172
ubject: Re: Date: Tue, 17 Sep 2013 02:10:40 +0000 How was meeting with Larry Sent from my iPad On Sep 16, 2013, at 1:37 PM, Steven Sinofsky From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky Wire is completed Jeffrey Epstein <jee
EFTA00675670
Sent from my iPad Begin forwarded message: From: Steven Sinofsky Date: September 16, 2013, 1:37:45 PM AST To: Jeffrey Epstein Subject: Re: From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky Wire is completed. FED# 20130916B1Q8021
EFTA00675705
didn't hear back. jeffrey epstein < > wrote: How was meeting with Larry Sent from my iPad On Sep 16, 2013, at 1:37 PM, Steven Sinofsky ci From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky Wire is completed. FED# Jeffrey Epstei
EFTA00675845
om my iPad Begin forwarded message: From: Steven Sinofsky < > Date: September 16, 2013, 1:37:45 PM AST To: Jeffrey Epstein < Subject: Re: From: Chacko, Shiji IICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc IICG-CPBI Subject: RE: Sinofsky Wire is completed. Jeffrey Epstein <je

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America
Thompson
PersonSurname reference in Epstein documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Forde
OrganizationOrganization referenced in documents
Sampson
PersonSurname reference in Epstein-related documents
Werner
PersonBishop of the Roman Catholic Church

Supreme Court
OrganizationHighest court of jurisdiction in the US
Nejad
PersonSurname reference in documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Markiewicz
PersonSurname reference in documents
Gaudin
PersonSurname reference in Epstein-related documents
Mostafa
PersonSurname reference in documents
Concepcion
PersonSurname reference in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Josephberg
PersonSurname reference in Epstein-related documents
Nersesian
PersonSurname reference in documents