32
Total Mentions
32
Documents
613
Connected Entities
Person referenced in documents
EFTA00065522
mith, 19 Cr. 324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020). Here, the Government produced to the defense a witness list, Giglio material, Jencks Act material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks in advance of trial. The Government understands th
EFTA00067055
e feds he said he 2 The Government intends to disclose the names of the witnesses referenced herein in advance of trial along with other Giglio and Jencks Act materials. The Government is available to discuss a schedule for those disclosures at your convenience. 06.20.2018 EFTA00067057 Page 4 might gi
EFTA00073594
im, Esq. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailin
EFTA00078124
f the three Minor Victims listed in the Indictment by November 23, 2020. Fourth, the defense asked that the Government provide the defense with all Jencks Act material by November 23, 2020. In response, the Government agreed to the first two conditions, but did not agree to the second two conditions. Accor
EFTA00079409
& obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(6); 2423 Consummated *Conspiracy 2423(e) U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (E.D. Pa.
EFTA00085225
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00090280
NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailin
EFTA00090424
NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailin
EFTA00090494
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00092734
tion to the MDC, the Government has informed defense counsel that the undersigned will hand deliver the Government's first production of Giglio and Jencks Act material to the MDC to minimize any delay in the defendant's ability to access that material when it is produced. EFTA00092740 Page 8 that its i
EFTA00092755
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00092886
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00094633
NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailin
EFTA00095587
ernment's letter dated October 28, 2020, with regard to your many requests for information that fall within the scope of the Government's Giglio and Jencks Act obligations, we intend to produce all such material in advance of trial and remain available to confer generally regarding a mutual schedule for pr
EFTA00095749
NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailin
EFTA00103273
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00103343
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00103308
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00103238
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter
EFTA00104652
documents she believes it has in its possession and has failed to produce. She also seeks accelerated disclosure of the Government's witness list, Jencks Act material, Brady and Giglio material, co-conspirator statements, and Rule 404(b) material. Based on the Government's response in briefing and letter

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

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

Giglio
PersonNER artifact - legal term or document reference misclassified as person

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

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Southern District
LocationFederal judicial district in New York City
Bortnovsky
PersonSurname reference in Epstein-related documents
Concepcion
PersonSurname reference in Epstein-related documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Nejad
PersonSurname reference in documents
Sampson
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents
Werner
PersonBishop of the Roman Catholic Church

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Gaudin
PersonSurname reference in Epstein-related documents
Forde
OrganizationOrganization referenced in documents
Chacko
PersonSurname reference in Epstein-related documents