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Pretrial Motion No.
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00097331.pdf
1 mentionEFTA00097331
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
EFTA00097649.pdf
1 mentionEFTA00097649
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
EFTA00100287.pdf
1 mentionEFTA00100287
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
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Connected Entities(20 of 41)
RE
R. Everdell
PersonPerson referenced in 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
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Heath
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
3 docs3 co-mentions
Sprint
OrganizationAmerican telecommunications company
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
Cantor Fitzgerald
OrganizationAmerican financial services company
3 docs3 co-mentions
MetroPCS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
3 docs3 co-mentions
ST
Subpoena Duces Tecum
PersonCourt summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial
3 docs3 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
3 docs3 co-mentions