10
Total Mentions
10
Documents
457
Connected Entities
Surname reference in documents
107841 (N.D. Tex. Jan. 11, 2016) 6 United States v. Padilla, 186 F.3d 136 (2d Cir. 1999) 10 EFTA00028882 --- PAGE BREAK --- United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 17 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 12 Other Authorities Dienst, J., Valique
Page: EFTA00028883 →d Justice Scott Baker, delivering the judgment of the court on 7 August 2009, found that the decisions of the United States federal courts in Ajaj, Sattar and Wilkinson v. Austin (see paragraphs 109 and 110 below) demonstrated that there was effective judicial oversight of "supermax" prisons such as
Page: EFTA00031746 →EFTA00065989
6) 12 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 20, 21, 23 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States
EFTA00075024
ssino, 356 F. Supp. 2d 227 (E.D.N.Y. 2005) 3 iii EFTA00075026 CasQaP.€1.§%4043g4.94:neDbair§eAFR95§04qieiPtig2V2eaMbef43df 24 United States v. Sattar, 471 F. Supp. 2d 380 (S.D.N.Y. 2006) 19 VR Optics, LLC v. Peloton Interactive, Inc., No. 16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019
EFTA00099352
6) 12 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 20, 21, 23 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States
EFTA00805407
g]enerally, the presumption of access applies to all documents filed with the court." Under Seal, 273 F. Supp. 3d at 269; see also United States v. Sattar, 471 F. Supp. 2d 380, 385 (S.D.N.Y. 2006) (generally, a document is a "judicial document" if it is "submitted to the Court for the purposes of seeki
EFTA00102999_sub_001 - EFTA00102999_100
ed States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 27 United States v. Savage, 970 F.3d 217 (3d Cir. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (
EFTA00077606_sub_001 - EFTA00077606_100
ted States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 27 United States v. Savage, 970 F.3d 217 (3d Cir. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (
EFTA00039421_sub_001 - EFTA00039421_100
ted States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 27 United States v. Savage, 970 F.3d 217 (3d Cir. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (
EFTA00095067_sub_001 - EFTA00095067_100
ted States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 52 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 120, 121 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 22 United States v. Savage, 970 F.3d 217 (3d Cir. 2020) 210 United States v. Scala, 388 F. Supp. 2d 396 (

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

Julie K. Brown
PersonAmerican journalist

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

United States
LocationCountry located primarily in North America

Alberto Gonzales
Person80th United States Attorney General
Florida West
OrganizationOrganization referenced in documents
Feldman
PersonAmbiguous surname reference in Epstein documents
Aleman
PersonSurname reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Annabi
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Cynthia Nixon
PersonAmerican actress and politician
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents
Laskow
PersonSurname reference in Epstein-related documents
D'Amico
PersonSurname reference in documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Perez
PersonSurname reference in Epstein documents
Prisco
PersonSurname reference in documents