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GU
Guerrerio
Person
3
Total Mentions
3
Documents
32
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
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nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
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1 mentionEFTA00095587
nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Castro
PersonChilean city
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
Barrera
PersonSurname reference in documents
3 docs3 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
3 docs3 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
MA
Mahabub
PersonSurname reference in documents
3 docs3 co-mentions
MA
Mandell
PersonSurname reference in documents
3 docs3 co-mentions
RE
Reinhold
PersonSurname or name fragment in documents
3 docs3 co-mentions
TR
Trippe
PersonSurname reference in documents
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
D'
D'Amico
PersonSurname reference in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions