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USDC SONY
Organization
51
Total Mentions
51
Documents
207
Connected Entities
Organization referenced in documents
Document Mentions (20 of 51)
EFTA00040664.pdf
1 mentionEFTA00040664
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
EFTA00066348.pdf
1 mentionEFTA00066348
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) ORDER ALISON J. NATHAN, District Judge: Maxwell's motions to suppres
EFTA00066510.pdf
1 mentionEFTA00066510
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
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EFTA00068518.pdf
1 mentionEFTA00068518
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/22/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of
EFTA00068501.pdf
1 mentionEFTA00068501
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN, District Judge: The De
EFTA00075976.pdf
1 mentionEFTA00075976
led 07/30/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:?/30/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Government has moved for
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EFTA00075973.pdf
1 mentionEFTA00075973
led 07/30/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:?/30/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Government has moved for
EFTA00075970.pdf
1 mentionEFTA00075970
led 07/30/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:?/30/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Government has moved for
EFTA00077958.pdf
1 mentionEFTA00077958
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 10/31/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of
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EFTA00082202.pdf
1 mentionEFTA00082202
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/22/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of
EFTA00082209.pdf
1 mentionEFTA00082209
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/22/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Court is in receipt of
EFTA00083350.pdf
1 mentionEFTA00083350
IMP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/28/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On December 8, 2020, Defenda
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EFTA00085225.pdf
1 mentionEFTA00085225
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
EFTA00086550.pdf
1 mentionEFTA00086550
led 07/30/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:?/30/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Government has moved for
EFTA00087203.pdf
1 mentionEFTA00087203
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN, District Judge: The De
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EFTA00087228.pdf
1 mentionEFTA00087228
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) ORDER ALISON J. NATHAN, District Judge: Maxwell's motions to suppres
EFTA00087251.pdf
1 mentionEFTA00087251
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
EFTA00087230.pdf
1 mentionEFTA00087230
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
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EFTA00088947.pdf
1 mentionEFTA00088947
led 10/28/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED: 10/28/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: As noted in its previous or
EFTA00040107.pdf
1 mentionEFTA00040107
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court i
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Connected Entities(20 of 207)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
51 docs51 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
33 docs33 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
30 docs30 co-mentions
United States
LocationCountry located primarily in North America
25 docs25 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
21 docs21 co-mentions
the Southern District
LocationFederal judicial district in New York City
21 docs21 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
15 docs15 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
15 docs15 co-mentions
Julie K. Brown
PersonAmerican journalist
14 docs14 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
14 docs14 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
14 docs14 co-mentions
NE
Nejad
PersonSurname reference in documents
12 docs12 co-mentions
Opinion
OrganizationLocal newspaper in Bolivia
12 docs12 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
11 docs11 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
11 docs11 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
11 docs11 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
11 docs11 co-mentions
Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
11 docs11 co-mentions
Brady
PersonSurname reference in Epstein documents
11 docs11 co-mentions
Alberto Gonzales
Person80th United States Attorney General
11 docs11 co-mentions