8
Total Mentions
8
Documents
38
Connected Entities
Person referenced in documents
, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant-Appellant
Page: EFTA00023011 →use, 40 Foley Square, in the City of New York, on the 2nd day of June, two thousand twenty-one. Before: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Circuit Judges. United States of America, ORDER Appellee, Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine Maxwell, AKA Sealed Defendant 1, D
Page: EFTA00025551 →stances. USDS SDK? DOCUMENT EurraoNICALLY FILED DOC If: _ AMU FILED. NIP 41 8/2/2019 Date of Imposition of Judgment Signaturc of Judgc Hon. Richard J. Sullivan, U.S.C.J. Name and Title &Judge EFTA00036298 --- PAGE BREAK --- AO 2458 (Rev. 07119 too in Criminal Caw —IonprisonIcol Judgment — Pagc 2
Page: EFTA00036298 →EFTA00076158
o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,
EFTA00076154
o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,
EFTA00078499
o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,
EFTA00592314
016 Til [MOW OF COUNSFI. EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECIfr FELECOPIER JOSEPI I J. TOMASEK June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York.
EFTA00601555
(212)4864500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR RE1TKNECHT TELECOP1ER JOSEPH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York,

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City

Barack Obama
PersonPresident of the United States from 2009 to 2017

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

John Paul Stevens
PersonUnited States Supreme Court justice (1920–2019)

Chuck Schumer
PersonAmerican politician (born 1950), Minority Leader of the United States Senate (2017–2021) and again since 2025

New York State
LocationState in the northeastern United States

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
U.S. Court of Appeals
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
Cornell Law School
OrganizationOrganization referenced in documents
Benjamin Weiser
PersonPerson referenced in documents
Rebecca Roiphe
PersonName reference in documents
New York Law School
OrganizationOrganization referenced in documents
Friedland
PersonSurname or name fragment in documents
Jefferson Siegel
PersonPerson referenced in documents
Denny Chin
PersonPerson referenced in documents