2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
02) 12 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 8 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 12 United States v. Mariamma Viju (01), No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 6 United States v. Padilla, 186 F.3d 136 (2d Cir. 1999) 10 EFTA00028882 -
Page: EFTA00028882 →EFTA00095067_sub_001 - EFTA00095067_100
ir. 1991)). Following this logic, at least one court has concluded that third parties lack standing to enforce plea agreements. In United States v. Mariamma Viju, the defendant claimed that the Government had entered into a plea agreement with her husband, under which the Government had promised not to prose

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Collins
PersonSurname reference in Epstein documents
Feldman
PersonAmbiguous surname reference in Epstein documents
Annabi
PersonSurname reference in Epstein-related documents
Aleman
PersonSurname reference in documents
Sattar
PersonSurname reference in documents
Florida West Intl Airways, Inc.
OrganizationOrganization referenced in documents
Florida West
OrganizationOrganization referenced in documents