30
Total Mentions
30
Documents
549
Connected Entities
Surname reference in Epstein-related documents
The files include an email chain quoting Shiji Chacko, who reported that a wire transfer was completed in response to a request concerning Steven Sinofsky. Most of the 30 documents are legal records citing the unrelated case United States v. Chacko, so the surname matches do not establish a broader connection to Epstein.
The clearest direct appearance is in a September 2013 email chain: Shiji Chacko, identified with ICG-CPB, wrote to Marc Bean that a wire was completed, and the message was later forwarded in correspondence involving Jeffrey Epstein and Steven Sinofsky. The files do not, in the text here, establish the transfer’s purpose or show Chacko communicating directly with Epstein. The other 26 records are legal documents citing United States v. Chacko on multiplicity and double jeopardy; four emails contain Chacko in a sender or recipient header.

Perversion of Justice: The Jeffrey Epstein Story
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Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
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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