3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
aw enforcement concerns, such as the potential danger to co-conspirators and the risk of compromising continuing investigations.'" United States v. Akhavan, No. S3 20-CR-188(JSR), 2020 WL 2555333, at *2 (S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303 (S.D.N.Y. 2
Page: EFTA00027417 →--- PAGE BREAK --- Page 2 during the public testimony of witnesses and may be listed on public exhibits introduced at trial. See United States v. Akhavan, 20 Cr. 188 (JSR), 2021 WL 1216909, at *3 (S.D.N.Y. Apr. I, 2021) ("[T]he public has a similar right to access documents presented to the jury, and
Page: EFTA00031610 →EFTA00040628
support of a warrant to search his electronic devices. The Government has similarly produced a search warrant affidavit for the search of defendant Akhavan's electronic devices; this affidavit likewise details Akhavan's conduct. There is no further information that the defendants need to understand the

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

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

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Pinto-Thomaz
PersonSurname or name fragment in documents