5
Total Mentions
4
Documents
150
Connected Entities
Surname or name fragment in documents
200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp.
Page: EFTA00027311 →tensive attack by reason of other evidence, the undisclosed evidence may properly be viewed as cumulative, and hence not material." United States v. Persico, 645 F.3d 85, 111 (2d Cir. 2011) (citing cases). With regard to the timing of disclosing material under Giglio, the Second Circuit, in Coppa, rejec
Page: EFTA00027318 →200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp.
Page: EFTA00031267 →EFTA00065989
States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00065992 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F. Supp. 836 (S.D.N.Y.), aff'd, 774 F.2d 30 (2d Cir. 1985) 22 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 22 United States v.
EFTA00099352
States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00099355 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F. Supp. 836 (S.D.N.Y.), aff'd, 774 F.2d 30 (2d Cir. 1985) 22 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 22 United States v.
Perez
PersonSurname reference in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Michael Cohen
PersonAmerican former attorney and former Republican official

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Brady
PersonSurname reference in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat

Alberto Gonzales
Person80th United States Attorney General
Stevens
PersonArtist

Santa Fe
LocationCapital city of New Mexico, United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Barcelo
PersonCompany

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents