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D. Nev.
Location
3
Total Mentions
3
Documents
76
Connected Entities
Location referenced in documents
Document Mentions (3)
1 mention
to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motive for prosecution in the instant case as such
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ment right to be represented by the counsel of her choice. See, e.g., United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her
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to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motive for prosecution in the instant case as such
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Connected Entities(20 of 76)
Giglio
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
CO
Coppa
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Gonzalez
PersonColombian actor, songwriter, singer, dancer
3 docs3 co-mentions
Brady
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Armstrong
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PA
Payne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Floyd
PersonAmbiguous surname - includes George Floyd references and others in Epstein-related documents
2 docs2 co-mentions
LA
Larkin
PersonSurname reference in documents
2 docs2 co-mentions
Report
OrganizationInformational, formal, and detailed text
2 docs2 co-mentions
Bagley
PersonSurname reference in documents
2 docs2 co-mentions
Sears, Roebuck & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Central Intelligence Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UP
Upton
PersonSurname reference in documents
2 docs2 co-mentions