4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00097198
Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order is warranted.2 To make that dec
EFTA00101995
Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order is warranted.2 To make that dec
EFTA00208230
gs. See, e.g., In re Amy Unknown , F.3d , 2011 WL 988882 at *2 (5th Cir. Mar. 22, 2011). ("Crime victims have not been recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States 1 Aguirre-Gonzalez , 597 F.3d 46, 53 (1st Cir. 2010) ("Notwit
EFTA00220919
may be used as storage devices that contain contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime, contraband, i

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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)
Teligent
PersonName reference in documents
the Civil Cases
OrganizationOrganization referenced in documents
I. Grand
OrganizationOrganization referenced in documents
Bernard Kerik
PersonPerson referenced in documents
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
Defense Counsel
OrganizationOrganization referenced in documents