4
Total Mentions
3
Documents
31
Connected Entities
Name reference in documents
EFTA00104411
er alleged abuse to the FBI, at a time when the events were most fresh in her mind, is extraordinarily significant. It 5 The government argues that Cambindo Valencia is inapposite because it contends that the charges against the defendant's wife were dismissed because her prosecution violated the defendant's plea
001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 13, 14 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2
ht not be permissible against a defendant whose charges were dismissed after her husband pleaded guilty. Dkt. No. 293 at 19 (citing United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)). However, the Court agrees with the Government that the result in Cambindo Valencia rested on the terms of the husban
Page: EFTA00023900 →EFTA00103758
passim 820 F.2d 572 (2d Cir. 1987) 22, 23 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 16 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 20 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 17 United States v. Garcia-Gonzalez, 714 F.3d 306 (5th C

Brady
PersonSurname reference in Epstein documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annabi
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reynolds
PersonSurname reference in Epstein-related documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lange
PersonProducer of ski boots
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
USAO-SDFL
OrganizationGovernment agency
Bortnovsky
PersonSurname reference in Epstein-related documents
Eastern District
LocationFederal judicial district
Gebbie
PersonSurname or name fragment in documents
R. Everdell
PersonPerson referenced in documents