13
Total Mentions
13
Documents
200
Connected Entities
Surname reference in documents
EFTA00058455
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00068050
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00071674
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00076303
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00076068
08), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00076077 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16 Other than his 2008 guilty plea pre
EFTA00076331
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00076359
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00078231
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00080486
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00089393
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00095871
08), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00095880 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16 Other than his 2008 guilty plea pre
EFTA00100380
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
EFTA00105478
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary

Richard M. Berman
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Martin Weinberg
PersonAmerican attorney (born 1946)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York
LocationMost populous city in the United States

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Harry Reid
PersonAmerican politician (1939–2021)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Bonestroo
PersonSurname reference in documents
Zarrab
PersonSurname reference in Epstein-related documents
Pretrial Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Fierro v. Taylor
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Borodin
PersonSurname reference in documents