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MO
Monzon
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
is the type of `when, where, and how' bill of particular requests that are `almost uniformly . . . denied.'" (citation omitted)); United States v. Monzon-Luna, No. 11 Cr. 722 (RRM), 2014 WL 223100, at *4 (E.D.N.Y. Jan. 21, 2014) (denying request for bill of particulars where defendant was charged wit
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is the type of `when, where, and how' bill of particular requests that are 'almost uniformly . . . denied."' (citation omitted)); United States v. Monzon-Liana,No. 11 Cr. 722 (RRM), 2014 WL 223100, at *4 (E.D.N.Y. Jan. 21, 2014) (denying request for bill of particulars where defendant was charged wit
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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