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PO
Portuondo
Person
3
Total Mentions
3
Documents
56
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
3, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23 Unit
Page: EFTA00028931 →1 mention
, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23 United States
Page: EFTA00029102 →EFTA00077571.pdf
1 mentionEFTA00077571
utors] who are not merely partisan advocates, but public officials charged with administering justice honestly, fairly and impartially." Morales v. Portuondo, 165 F. Supp. 2d 601, 612 (S.D.N.Y. 2001). 24 EFTA00077599 In turn, this already high standard ratchets up even higher when a prosecutor appears
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Connected Entities(20 of 56)
SK
Skinner
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Brady
PersonSurname reference in Epstein documents
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
3 docs3 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
3 docs3 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
3 docs3 co-mentions
Elkins
PersonAmbiguous surname - Garcia Elkins Boehringer firm and Candice Elkins
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
the Daily News
OrganizationNew York Daily News
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
MO
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
3 docs3 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
3 docs3 co-mentions
Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
3 docs3 co-mentions
Daniel Siad
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Hampton
OrganizationHampton Inn hotel or location
3 docs3 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
3 docs3 co-mentions