25
Total Mentions
17
Documents
1,303
Connected Entities
Surname reference in documents
EFTA00099941_sub_002 - EFTA00099941_200
await presentation of the Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at 467 (citing, inter alia,Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456, at *3 (S.D.N.Y. Oct 21, 2011). As multiple courts have c
ill be granted only where the challenged allegations are `not relevant to the crime charged and are inflammatory or prejudicial."' United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). " 4[I]f evidence of the allegation
EFTA01658773
pa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 Worl
I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little prospect of recidivatin
EFTA00077606_sub_002 - EFTA00077606_200
await presentation of the Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at 467 (citing, inter alia, Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456, at *3 (S.D.N.Y. Oct. 21, 2011). As multiple courts have
ill be granted only where the challenged allegations are 'not relevant to the crime charged and are inflammatory or prejudicial.'" United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "'Ulf evidence of the allegation is
EFTA00137088
I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. 'The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little prospect of recidivati
pa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 Worl
EFTA00039421_sub_002 - EFTA00039421_200
await presentation of the Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at 467 (citing, inter alia, Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456, at *3 (S.D.N.Y. Oct. 21, 2011). As multiple courts have
ill be granted only where the challenged allegations are 'not relevant to the crime charged and are inflammatory or prejudicial.'" United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "'Ulf evidence of the allegation is
EFTA00102999_sub_002 - EFTA00102999_200
await presentation of the Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at 467 (citing, inter alia, Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456, at *3 (S.D.N.Y. Oct. 21, 2011). As multiple courts have
will be granted only where the challenged allegations are 'not relevant to the crime charged and are inflammatory or prejudicial.' United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "'Ulf evidence of the allegation is
EFTA00095067_sub_002 - EFTA00095067_200
await presentation of the Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at 467 (citing, inter alia, Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, 10 Cr. 131 (PKC), 2011 WL 5041456, at *3 (S.D.N.Y. Oct. 21, 2011). As multiple courts have conc
will be granted only where the challenged allegations are 'not relevant to the crime charged and are inflammatory or prejudicial.' United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "[I]f evidence of the allegation is
EFTA00148822
pa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 Worl
I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little prospect of recidivatin
ed periods or uncharged events—to rebut the Government's evidence with respect to the charged crimes or events. Dkt. 65; see, e.g., United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) ("A defendant may not seek to establish his innocence . . . through proof of the absence of criminal acts on [other
Page: EFTA00030577 →EFTA00177847_sub_002 - EFTA00177847_200
e- clarant was, within the meaning of Rule 803(2), 'under the stress of excitement caused by the event condition.' " Id. (quoting United States . Scarpa, 913 F.2d 993, 1017 (2d Cir.199 ). We find that the stressful events surrounding the statement support applying the excited utterance rule. See i
EFTA00086736
el, No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017) 5 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998) 8, 9 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990) 5 Statutes 18 U.S.C. § 2421 3 18 U.S.C. § 2422 passim 18 U.S.C. § 2423 passim 18 U.S.C. § 2424 3 18 U.S.C. §
EFTA00092734
repeatedly noted that such evidence is not exculpatory. (See, e.g., Dkt. No. 65 at 1-2; Dkt. No. 204 at 47-48 (citing, inter alia, United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) ("A defendant may not seek to establish h[er] innocence . . . through proof of the absence of criminal acts on speci
EFTA00102999_sub_001 - EFTA00102999_100
Cornielle, 171 F.3d at 752 (citations omitted). The burden for proving both prongs of the standard rests squarely on the defendant. United States v. Scarpa, 913 F.3d 993, 1014 (2d Cir. 1990); United States v. Rubin, 609 F.2d 51, 66 (2d Cir. 1979); United States v. 42 EFTA00103067 Ricco, 549 F.2d 264
EFTA00099941_sub_001 - EFTA00099941_100
United States v. Savage, 970 F.3d 217 (3d Cr. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005) 67,68,71 United States v. Scarpa, 897 F.2d 63 (2d Cir. 1990) 69 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 201
EFTA00077606_sub_001 - EFTA00077606_100
Conzielle, 171 F.3d at 752 (citations omitted). The burden for proving both prongs of the standard rests squarely on the defendant. United States v. Scarpa, 913 F.3d 993, 1014 (2d Cir. 1990); United States v. Rubin, 609 F.2d 51, 66 (2d Cir. 1979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977
EFTA00039421_sub_001 - EFTA00039421_100
Conzielle, 171 F.3d at 752 (citations omitted). The burden for proving both prongs of the standard rests squarely on the defendant. United States v. Scarpa, 913 F.3d 993, 1014 (2d Cir. 1990); United States v. Rubin, 609 F.2d 51, 66 (2d Cir. 1979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977
EFTA00095067_sub_001 - EFTA00095067_100
Conzielle, 171 F.3d at 752 (citations omitted). The burden for proving both prongs of the standard rests squarely on the defendant. United States v. Scarpa, 913 F.3d 993, 1014 (2d Cir. 1990); United States v. Rubin, 609 F.2d 51, 66 (2d Cir. 1979); United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977

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

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Colorado
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Anderson
PersonSurname reference in Epstein documents

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Scarlett Johansson
PersonAmerican actress (born 1984)
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
the Southern District
LocationFederal judicial district in New York City

Chris Tucker
PersonAmerican actor and comedian

Minnesota
LocationState of the United States of America

North Carolina
LocationState of the United States of America

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

Supreme Court
OrganizationHighest court of jurisdiction in the US
Thompson
PersonSurname reference in Epstein documents

Michigan
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist
Martin Weinberg
PersonAmerican attorney (born 1946)