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Total Mentions
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Connected Entities
Surname or name fragment in documents
imony is not expert testimony, and therefore its admission is not precluded by Rule 702. 22 EFTA00024977 --- PAGE BREAK --- See United States v. Lebedev, 932 F.3d 40, 50 (2d Cir. 2019) (concluding that "an account and litigation consultant" who "summar[ized] . . . the relevant financial records" was
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als at the bar of justice. Adapted from the charge of the Hon. Alison J. Nathan in United States v. Jones, 16 Cr. 533 (AJN) and in United States v. Lebedev, 15 Cr. 769 (AN). 8 EFTA00074511 Presumption of Innocence and Burden of Proof The law presumes the defendant to be innocent of all charges agai
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of the crime alleged. United States v. Gross, No. 15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 2
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omatic removal based on independent component analysis and categoriza- tion approaches. J. Wormer. Methods 157. 337-354. Sanchez. J.C.. [amen& J.M.. Lebedev. Nicolelis. MA. Harris. J.G., Principe. Jr.. 2004. Ascertaining the importance of neurons to develop better brain-machine interfaces. IEEE Trans.
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my and T. Konstandin. JHEP 1207. 189 (2012). arXiv:1205.3392. [41) J. Joergensen, F. Sannino. and 0. Svendsen. (2014). arXiv:1403.3289. [421 0. Lebedev and H. M. Lee. Eur.PhysJ. C71, 1821 (2011). arXiv:I105.2284. 1431 V. V. Khoze, JHEP 1311, 215 (2013). arXiv:1308.6338. [44] Y. Hamada. H. Kawai, a

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Martin Weinberg
PersonAmerican attorney (born 1946)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Kelso
PersonSurname reference in documents

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mann Act
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Khalupsky
PersonName reference in documents