3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
ment evidence or documents that the defense may use to refresh a witness's recollection during the government's case-in-chief. See United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir. 2004) (Rule 16(b)(1)(A) does not require disclosure of impeachment evidence); United States v. Moore, 208 F.3d 577,
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d 577, 579 (7th Cir. 2000) (same); United States v. Haffield, No. 06 Cr. 550 (JS), 2009 WL 10673619, at *1-2 (E.D.N.Y. Apr. 22, 2009) (same) (citing Medearis and Moore); see also United States v. Gray-Burriss, 791 F.3d 50, 57-58 & n.2 (D.C. Cir. 2015) (using documents to refresh recollection of governmen
EFTA00191587_sub_006 - EFTA00191587_600
e in each case."). Indeed, as the Eighth Circuit has observed, "general deterrence ... is one of the key purposes of sentencing...." United States Medearis. 451 F.3d 918. 920-21 (8th Cir.2006) (quotations omitted). This is particularly compelling in the child pornography context, as the Seventh Circui

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

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bates
PersonRefers to Bates document numbering system, not a person

FedEx
OrganizationAmerican multinational delivery services company
John G. Koeltl
PersonAmerican judge
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Haffield
PersonName reference in documents