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PA
Payden
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
n given adequate notice of the charges against him, the government is not required to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002
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n given adequate notice of the charges against him, the government is not required to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
D'
D'Amico
PersonSurname reference in documents
2 docs2 co-mentions
Castro
PersonChilean city
2 docs2 co-mentions
Jencks
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Barrera
PersonSurname reference in documents
2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
DU
Dupigny
PersonSurname reference in documents
2 docs2 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions