5
Total Mentions
5
Documents
33
Connected Entities
Surname or name fragment in documents
ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00023911 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00030944 →EFTA00095587
ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
EFTA00808026
il suit, such silence "is not sufficiently weighty to carry a moving party's burden in a motion for summary judgment." Fid. Funding of Cal., Inc. v. Reinhold, 79 F. Supp. 2d 110, 116 (E.D. N.Y. 1997). As explained in LaSalle Bank Lake View v. Seguban, 54 F. 3d 387, 391 n.7 (7th Cir. 1995): Treating Segu
EFTA02575464
ccomindation. is lol. EFTA_R1_01746815 EFTA02575464 Sent: Sep 17, 2013 7:05 PM Is this the kind of recommendation I should send in?: Dear Miss Reinhold, This is intended as a letter of recommendation for (hereinafter referred to as 'MI). I first met when she was a homeless waif around 20 years ag

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Castro
PersonChilean city

Michael Cohen
PersonAmerican former attorney and former Republican official
Gibson
PersonAmerican guitar manufacturer
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
D'Amico
PersonSurname reference in documents

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Barrera
PersonSurname reference in documents
Mark Cohen
PersonAmerican neuroscientist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Bortnovsky
PersonSurname reference in Epstein-related documents
Mahabub
PersonSurname reference in documents
Mandell
PersonSurname reference in documents
Guerrerio
PersonName reference in documents
Trippe
PersonSurname reference in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020