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the U.S. District Court for the Southern District of New York
Organization
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
ions under the NPA. Id. But that fact has recently been called into doubt by the ruling denying Epstein bail in the criminal case proceeding before the U.S. District Court for the Southern District of New York. See Decision and Order Remanding Defendant, DE 32 at 19-20, U.S v. Epstein, No. 1:19-cr-490- RMB (S.D.N.Y. July 18, 2019) (finding that "Mr. Epstei
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ions under the NPA. Id. But that fact has recently been called into doubt by the ruling denying Epstein bail in the criminal case proceeding before the U.S. District Court for the Southern District of New York. See Decision and Order Remanding Defendant, DE 32 at 19-20, U.S v. Epstein, No. 1:19-cr-490- RMB (S.D.N.Y. July 18, 2019) (finding that "Mr. Epstei
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Connected Entities(20 of 82)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Executive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Office of Legal
OrganizationOffice of the United States Department of Justice
2 docs2 co-mentions
Kenna
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Albert Einstein
PersonGerman-born theoretical physicist (1879–1955)
2 docs2 co-mentions
Donovan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WA
Walker
PersonSurname reference in Epstein documents
2 docs2 co-mentions