9
Total Mentions
8
Documents
103
Connected Entities
Surname reference in documents
EFTA00164330
re he dies behind bars like Gotti did. In a 2-1 ruling last week, the Court, without deciding whether an affidavit Gravano submitted on behalf of Locascio is true, granted his request to file "a successive" habeas corpus motion known as a "2255 motion" based on newly discovered evidence. The appeals c
are disagreement by his top lieutenant angered Gotti, and led to Locascio's reduction in rank from underboss to consigliere. Sammy Bull wrote that "Locascio had no role in the planning of, nor did he participate in any way in the murder or conspiracy to murder DiBono," who was killed in a parking garage
rticipated in this investigation does not mean that the entire DOL is properly considered part of the prosecution team."); see also United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the assistance of certain FBI agents
Page: EFTA00031285 →EFTA00087761
ion of knowledge to the prosecutor . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
EFTA00092427
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
rticipated in this investigation does not mean that the entire DOL is properly considered part of the prosecution team."); see also United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the assistance of certain FBI agents
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on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
EFTA00099671
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
EFTA00097964
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona

Brady
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ghailani
PersonSurname reference in documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Barcelo
PersonCompany
Avellino
PersonSurname reference in documents
Finnerty
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Collins
PersonSurname reference in Epstein documents

New York Stock Exchange
OrganizationNew York Stock Exchange
Middendorf
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Palm Beach Residence
LocationResidence or property in Palm Beach
the Records Specialist
OrganizationOrganization referenced in documents
PBPD Records Specialist
OrganizationOrganization referenced in documents
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
the Florida Prosecution Team
OrganizationOrganization referenced in documents

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

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020