5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
EFTA00066546
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
EFTA00076283
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
EFTA00081937
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
EFTA00097829
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
EFTA00100925
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Brady
PersonSurname reference in Epstein documents

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
the New York Stock Exchange
OrganizationNew York Stock Exchange
Collins
PersonSurname reference in Epstein documents

Foreman
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Bagley
PersonSurname reference in documents

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Finnerty
PersonSurname reference in documents
Middendorf
PersonSurname reference in documents
The Discovery Provided to Date
OrganizationOrganization referenced in documents
Teman
PersonSurname or name fragment in documents