11
Total Mentions
11
Documents
467
Connected Entities
Person referenced in documents
in this district that impeachment material of anticipated witnesses does not warrant an order compelling immediate disclosure. See United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472, at *II (S.D.N.Y. Oct. 12, 2016). Seven weeks in advance of trial is far more time than is standard in this d
Page: EFTA00023907 →EFTA00102999_sub_001 - EFTA00102999_100
United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Laming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United Stat
EFTA00102999_sub_003 - EFTA00102999_239
ons that "it is aware of its obligations under Brady . . . and will produce any Brady material to the defense well before trial"); United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472, at *II (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its obligation under Brady;
EFTA00099941_sub_001 - EFTA00099941_100
United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United Stat
EFTA00099941_sub_003 - EFTA00099941_239
ons that "it is aware of its obligations under Brady . . . and will produce any Brady material to the defense well before trial"); United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its obligation under Brady;
EFTA00077606_sub_001 - EFTA00077606_100
United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United Stat
EFTA00077606_sub_003 - EFTA00077606_239
ons that "it is aware of its obligations under Brady . . . and will produce any Brady material to the defense well before trial"); United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its obligation under Brady;
EFTA00039421_sub_001 - EFTA00039421_100
United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United Stat
EFTA00039421_sub_003 - EFTA00039421_239
ons that "it is aware of its obligations under Brady . . . and will produce any Brady material to the defense well before trial"); United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its obligation under Brady;
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7, 2004) 139, 141 United States v. Calandra, 414 U.S. 338 (1974) 78 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v
EFTA00095067_sub_003 - EFTA00095067_237
ions that "it is aware of its obligations under Brady . . . and will produce any Brady material to the defense well before trial"); United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its obligation under Brady; tha

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

United States
LocationCountry located primarily in North America
Annabi
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mandell
PersonSurname reference in documents
Bortnovsky
PersonSurname reference in Epstein-related documents

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bronx
LocationCocktail with orange juice
Reeves
PersonSurname reference in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Soares
PersonSurname reference in documents

Florence
LocationItalian city and commune, located in Tuscany
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
Bellomo
PersonSurname reference in documents
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Bahna
PersonSurname reference in documents
Berghuis v. Smith
PersonPerson referenced in documents
NORMAN SEABROOK
PersonPerson referenced in documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
Herbert
PersonFirst name reference to multiple individuals in the documents