2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
y seeking to disclose under seal to certain judicial officers the following factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it
Page: EFTA00026707 →y seeking to disclose under seal to certain judicial officers the following factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it
Page: EFTA00028057 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Pyramid Co. of Onondaga
OrganizationOrganization referenced in documents

Lugosch
PersonSurname reference in Epstein-related documents
D. Conn.
LocationLocation referenced in documents
Amodeo
PersonSurname reference in documents
Calderon
PersonSurname reference in documents
Wecht
PersonSurname or name fragment in documents
Bernard Kerik
PersonPerson referenced in documents