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GH
Ghailani
Person
23
Total Mentions
22
Documents
595
Connected Entities
Surname reference in documents
The documents mention Ghailani in the context of legal proceedings, specifically citing United States v. Ghailani in several instances. Ahmed Khalfan Ghailani is a Tanzanian conspirator of al-Qaeda, convicted for his role in the 1998 U.S. embassy bombings.
Ghailani's name appears in legal documents as a reference in arguments and rulings related to evidentiary standards and government burdens of proof. These mentions are citations of court cases involving Ghailani, specifically *United States v. Ghailani*, in relation to legal principles such as inconsistent statements, attenuation claims, and government work product. The documents do not suggest any direct connection between Ghailani and Jeffrey Epstein; the connection arises solely from the documents appearing in the same collection.
Key Highlights
- •Ghailani is referenced in legal documents within the collection, specifically in citations of court cases *United States v. Ghailani*.
- •The references relate to legal principles and evidentiary standards.
- •There is no direct connection between Ghailani and Jeffrey Epstein evident in the provided documents; the connection is based on the documents being part of the same collection.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 22)
EFTA00259898.pdf
2 mentionsEFTA00259898
ilani, a Tanzanian, at the military prison in Cuba and moved him to the Metropolitan Ohallenl Correctional Center in Manhattan. of- ficials said. Ghailani later pleaded not guilty in federal court. Wearing a blue prison uniform but no handcuffs. Ghailani was told he has a right to legal counsel and
conspirators have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congre
1 mention
the illegality." See Wong Sun, 371 U.S. at 488. What's more, "the burden of proof on [an] attenuation claim is on the government." United States v. Ghailani, 743 F. Supp. 2d 242, 259 (S.D.N.Y. 2010) (ordering an evidentiary hearing to put the government to its burden of proving attenuation) (citing Unite
Page: EFTA00027170 →1 mention
999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00027310 →Sponsored
1 mention
U.S. 456, 463 (1996) ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."); United States v. Ghailani, 687 F. Supp. 2d 365, 369 (S.D.N.Y. 2010) (concluding that an internal government memorandum fell within Rule 16(a)(2) of the Federal Rules of Crim
Page: EFTA00030575 →1 mention
999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00031266 →EFTA00087761.pdf
1 mentionEFTA00087761
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Sponsored
EFTA00092427.pdf
1 mentionEFTA00092427
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
EFTA00097964.pdf
1 mentionEFTA00097964
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
EFTA00098805.pdf
1 mentionEFTA00098805
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Sponsored
EFTA00099671.pdf
1 mentionEFTA00099671
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
EFTA00105927.pdf
1 mentionEFTA00105927
the illegality." See Wong Sun, 371 U.S. at 488. What's more, "the burden of proof on [an] attenuation claim is on the government." United States v. Ghailani, 743 F. Supp. 2d 242, 259 (S.D.N.Y. 2010) (ordering an evidentiary hearing to put the government to its burden of proving attenuation) (citing Unite
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United S
Sponsored
EFTA00102999.pdf
1 mentionEFTA00102999_sub_002 - EFTA00102999_200
be a causal connection between the violation and the deprivation of the defendant's life or liberty threatened by the prosecution." United States v. Ghailani, 751 F. Supp. 2d 502, 505 (S.D.N.Y. 2010). "That is to say, relief against the government in a criminal case is appropriate if, and only if, a conv
EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
,222 United States v. Geanev, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United
EFTA00099941.pdf
1 mentionEFTA00099941_sub_002 - EFTA00099941_200
be a causal connection between the violation and the deprivation of the defendant's life or liberty threatened by the prosecution." United States v. Ghailani, 751 F. Supp. 2d 502, 505 (S.D.N.Y. 2010). "That is to say, relief against the government in a criminal case is appropriate if, and only if, a conv
Sponsored
EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United S
EFTA00077606.pdf
1 mentionEFTA00077606_sub_002 - EFTA00077606_200
be a causal connection between the violation and the deprivation of the defendant's life or liberty threatened by the prosecution." United States v. Ghailani, 751 F. Supp. 2d 502, 505 (S.D.N.Y. 2010). "That is to say, relief against the government in a criminal case is appropriate if, and only if, a conv
EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United S
Sponsored
EFTA00039421.pdf
1 mentionEFTA00039421_sub_002 - EFTA00039421_200
be a causal connection between the violation and the deprivation of the defendant's life or liberty threatened by the prosecution." United States v. Ghailani, 751 F. Supp. 2d 502, 505 (S.D.N.Y. 2010). "That is to say, relief against the government in a criminal case is appropriate if, and only if, a conv
EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 191 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 35, 36 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 106 United States v. Ghavami, 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 171 United State
Sponsored
Connected Entities(20 of 595)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
22 docs22 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
United States
LocationCountry located primarily in North America
18 docs18 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
15 docs15 co-mentions
the Southern District
LocationFederal judicial district in New York City
15 docs15 co-mentions
Julie K. Brown
PersonAmerican journalist
13 docs13 co-mentions
Colorado
LocationState of the United States of America
13 docs13 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
13 docs13 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
13 docs13 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
13 docs13 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
12 docs12 co-mentions
Bin Laden
PersonAl-Qaeda founder, referenced in Epstein-related media and news coverage documents
11 docs11 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
11 docs11 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
11 docs11 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
11 docs11 co-mentions
SC
Scarpa
PersonSurname reference in documents
11 docs11 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
11 docs11 co-mentions
GR
Greer
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions