7
Total Mentions
7
Documents
35
Connected Entities
Organization referenced in documents
EFTA00066066
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00084863
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00087047
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00089610
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00101095
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00101103
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
EFTA00176610
the-anietint of-rostitation-owed-to-eatth-vielint-will-bedetemiined-at-or-beforesentimein& 7.8:- The panics agree to-jointly-recommend pursuant to Fed R. Crim. P. II(010(1(04) that the defendant receive a sentence of eighteen (18) months' imprisonment, to be followed by two one (21) years of supervised re
the Southern District
LocationFederal judicial district in New York City

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Brady
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney
Bates
PersonRefers to Bates document numbering system, not a person
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Thane Ritchie
PersonPerson referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Whitley
PersonSurname reference in Epstein-related documents
Strifler
PersonSurname or name fragment in documents

United States Department of Justice
OrganizationUnited States Department of Justice

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Misconduct of Government Agents
OrganizationOrganization referenced in documents