4
Total Mentions
4
Documents
66
Connected Entities
Organization referenced in documents
o Judge McMahon. "An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992) ("[A]n evidentiary h
Page: EFTA00028959 →r. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Or. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 June 8, 2009) 25 ii EFTA00029102 --- PAGE BREAK --- United States v. Payner, 447 U.S. 727 (1980) 20 U
Page: EFTA00029102 →EFTA00077571
. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 25 ii EFTA00077573 United States v. Payner, 447 U.S. 727 (1980) 20 United Stat
EFTA00086658
1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16 United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013) 18 United States v.
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents

Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Chemical Bank
OrganizationFinancial services company
Colleen McMahon
PersonUnited States federal judge
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

David Boies
PersonAmerican lawyer and chairman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Payner
PersonSurname reference in documents
Linda Stewart
PersonName reference in documents

Daniel Siad
PersonIndividual referenced in Epstein documents

Hampton
OrganizationHampton Inn hotel or location
Sigrid McCawley
PersonAmerican attorney

Julie K. Brown
PersonAmerican journalist
the Public Corruption Unit
OrganizationPublic Corruption Unit
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit