3
Total Mentions
3
Documents
31
Connected Entities
Name reference in documents
mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to
Page: EFTA00023912 →mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to
Page: EFTA00030945 →EFTA00095067_sub_003 - EFTA00095067_237
ent's proof to particulars furnished," it can "restrict unduly the Government's ability to present its case." Henry, 861 F. Supp. at 1197; see also Mitlof, 2014 WL 4243657, at *2 (recognizing that "care must be taken" because "[t]he government's presentation of evidence at trial is limited to the part
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Bortnovsky
PersonSurname reference in Epstein-related documents

Jencks
PersonSurname reference in Epstein-related documents
Mahabub
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mandell
PersonSurname reference in documents
Gibson
PersonAmerican guitar manufacturer

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

Giglio
PersonNER artifact - legal term or document reference misclassified as person
D'Amico
PersonSurname reference in documents
Trippe
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dupigny
PersonSurname reference in documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
Sindone
PersonSurname or name fragment in documents
Haddon Mor an and Foreman, P.C.
OrganizationOrganization referenced in documents
Payden
PersonName reference in documents
Guerrerio
PersonName reference in documents
Reinhold
PersonSurname or name fragment in documents
Monzon
PersonName reference in documents