16
Total Mentions
11
Documents
474
Connected Entities
Surname reference in documents
EFTA00102999_sub_001 - EFTA00102999_100
2 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup
nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti
EFTA00099941_sub_001 - EFTA00099941_100
nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti
2 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241,250 United States v. Dewar, 489 F. Supp
EFTA00077606_sub_001 - EFTA00077606_100
nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti
02 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup
EFTA00039421_sub_001 - EFTA00039421_100
nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti
02 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Sup
EFTA00095067_sub_001 - EFTA00095067_100
2d 418 (2d Cir. 1983) 78, 81, 103 United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 114 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 53 United States v. DePahna, 461 F. Supp. 778 (S.D.N.Y. 1978) 159, 164 United States v. Dewar, 489 F. Sup
nt has intentionally used delay to gain unfair tactical advantage."); see also United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss would nevertheless fail for the independent reason that he has not made any showing that the preindictment delay was an intenti
132 (2d Cir. 2001) United States v. Defritas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. 7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v
Page: EFTA00027310 →EFTA02538612
h done in a short space of time just by be=ng here. Thank you so much! xoxo Pineapple Village Condos completed the fen=ing on there property and Mr. Delacruz is doing great with the septic Fencing: -Hotel Fencing: Completed -House Fencing: on hold until Septic is installed House tiles: -Floor Demo 1st
broad and blind fishing expedition among items possessed by the Government on the chance that something impeaching might turn up." United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *1 (S.D.N.Y. May 12, 2015) (internal quotation marks omitted). If there are any specific anticipated def
Page: EFTA00030578 →32 (2d Cir. 2001) United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. 7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v
Page: EFTA00031266 →EFTA00587251
25, 2014 Nes, LLC 9 East 71s/ Street New York NY 10021 Attention: Merwin Delacruz Proposal # 14-069 RE: 9 East 71s, Street Steam Room Dear Mr. Delacruz: Thank you for the opportunity to submit our proposal to perform the work at the above captioned location. We propose to provide all necessary lab
EFTA02533427
ment 00270.txt; IMG_7345.jpg; Untitled attachment 00273.txt; IMG_7346.jpg; Untitled attachment 00276.txt New septic going in the ground today. Mr. Delacruz will work on the leach-fill Monday 2/5. Plumbing from house to n=w septic will be done on Wednesday 2/7. Septic Project to be completed by Fri=ay 2/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Ghailani
PersonSurname reference in documents
Collins
PersonSurname reference in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Blaszczak
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Perez
PersonSurname reference in Epstein documents
Scarpa
PersonSurname reference in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Thompson
PersonSurname reference in Epstein documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Trippe
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Alberto Gonzales
Person80th United States Attorney General

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate