4
Total Mentions
4
Documents
87
Connected Entities
Organization referenced in documents
Cassadaga Valley Cent. is a legal case citation (*Vernon v. Cassadaga Valley Central School District*, 49 F.3d 886) that appears in Ghislaine Maxwell's legal briefs, cited as precedent for statute of limitations arguments.
This entity appears only as a legal citation in court documents related to Ghislaine Maxwell's case. The mentions are found in legal briefs discussing whether applying new legal standards to conduct within the statute of limitations is constitutional. All four mentions are identical references to the same Second Circuit Court of Appeals case from 1995, used to support arguments about retroactive application of laws.

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
eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00020276 →eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00022106 →WL 2351484 (D. Conn. June 7, 2010) 5 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 15 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 9 iii EFTA00028906 --- PAGE BREAK --- Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) 5, 6,
Page: EFTA00028906 →eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00029555 →U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Bridges
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Leo Sure Chief
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
The Third Circuit
OrganizationU.S. Court of Appeals for the Third Circuit

Leahy
PersonSurname reference in Epstein-related documents
Nijhawan
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Landgraf
PersonSurname reference in Epstein-related documents
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films
Jeffries
PersonSurname reference in Epstein-related documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Cannon
PersonSurname reference in documents

White Plains
LocationCounty seat of Westchester County, New York, United States