8
Total Mentions
8
Documents
37
Connected Entities
Surname reference in documents
EFTA00066546
witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
EFTA00070837
29 United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) 26, 30 United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006) passim United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) 20,21,22,31 United States v. Mathis, 264 F.3d 321 (3d Cir. 2001) 29 United States v. Moore, 798 F.2d 1308 (5th Cir.
EFTA00076283
witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
EFTA00081937
witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
EFTA00088802
nce of 50 feet under "streetlight illumination" but was familiar with defendant from seeing him previously in neighborhood); accord United States v. Lumpkin, 192 F.3d 280, 288 (2d Cir. 1999) (officers' in-court identifications reliable where officers had unobstructed views of the defendant selling narco
EFTA00097829
witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
EFTA00100925
witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
EFTA01655437
nd investigation by the Palm Beach County Sheriff's Office. One Hundred Seventy Seven Fugitives Arrested in Massive Georgia Operation Patch (09/19, Lumpkin) reported that a large-scale federal operation in Georgia, named Operation No Escape, resulted in the arrest of 177 fugitives. According to the arti

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

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

United States
LocationCountry located primarily in North America

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

New York
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Collins
PersonSurname reference in Epstein documents
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Finnerty
PersonSurname reference in documents
Middendorf
PersonSurname reference in documents

Foreman
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
The Discovery Provided to Date
OrganizationOrganization referenced in documents
the Court the Government
OrganizationOrganization referenced in documents
Teman
PersonSurname or name fragment in documents

Brady
PersonSurname reference in Epstein documents

Bagley
PersonSurname reference in documents

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
the Southern District
LocationFederal judicial district in New York City