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Highly Confidential Information
Organization
13
Total Mentions
13
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00076383.pdf
1 mentionEFTA00076383
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00084069.pdf
1 mentionEFTA00084069
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00084122.pdf
1 mentionEFTA00084122
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
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EFTA00084532.pdf
1 mentionEFTA00084532
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00084554.pdf
1 mentionEFTA00084554
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00084589.pdf
1 mentionEFTA00084589
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
Sponsored
EFTA00084567.pdf
1 mentionEFTA00084567
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00092290.pdf
1 mentionEFTA00092290
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00101903.pdf
1 mentionEFTA00101903
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
Sponsored
EFTA00101891.pdf
1 mentionEFTA00101891
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00102023.pdf
1 mentionEFTA00102023
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
EFTA00102035.pdf
1 mentionEFTA00102035
formation." 10. Highly Confidential Information contains images of nude or partially-nude individuals. The Government's designation of material as Highly Confidential Information will be controlling absent contrary order of the Court. Highly confidential Information disclosed to Defense Counsel during the course of proceedi
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EFTA00164841.pdf
1 mentionEFTA00164841
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
Sponsored
Connected Entities(20 of 21)
Defense Experts/Advisors
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Government and Defense Counsel
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Defense Staff
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Designated Persons
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
12 docs12 co-mentions
the Defendant and Defense Counsel
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
4 docs4 co-mentions
AR
Alex Rossmiller
PersonPerson referenced in documents
3 docs3 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
3 docs3 co-mentions
Own Documents
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Corley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
MySpace
OrganizationAmerican social networking website
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions