2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00097198
use documents produced in the criminal 2 In the civil context, them is a "strong presumption against the modification of a protective order." In re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit have applied the standard for modification of protective ord
EFTA00101995
use documents produced in the criminal 2 In the civil context, there is a "strong presumption against the modification of a protective order." In re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit have applied the standard for modification of protective ord

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

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

United States
LocationCountry located primarily in North America
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
Defense Counsel
OrganizationOrganization referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Lugosch
PersonSurname reference in Epstein-related documents
Pyramid Co.
OrganizationOrganization referenced in documents
Amodeo
PersonSurname reference in documents
Calderon
PersonSurname reference in documents
Wecht
PersonSurname or name fragment in documents
Onondaga
LocationCity in New York
USDC SONY
OrganizationOrganization referenced in documents

ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
the Federal Rules of Criminal
OrganizationOrganization referenced in documents
the Civil Cases
OrganizationOrganization referenced in documents
I. Grand
OrganizationOrganization referenced in documents
Bernard Kerik
PersonPerson referenced in documents