14
Total Mentions
13
Documents
145
Connected Entities
Surname reference in documents
EFTA00102257
et al 18-01.9471 PTC Oetken TM 706 7/26/19 10:15AM NATURALIZATION Abrams Jury Assembly Rm 7/26/19 11$10 AM USA v. Ruiz 06-CR-5413 YOSR Castel DPM 110 7/26/19 11:15AM USA v. Rodriguez 1S-a410 Plea Castel DPM 110 7/26/19 12:15 PM USA v. Pivnick 19-CR-460 Status Conference Castel
23/19 11:1S AM AmTrust North America, Inc et al v. KM& Inc 17.N-5340 PTC Oetken TM 706 7 n 19 11:30AM USA v. Bright 19-ms-4952 Conference Castel DPM 110 Tin/IS 12.0 PM Brinson v. Quincy Amusements, Inc. 19.CY-5026 PTC Oetken TM 706 7/23/19 12:00 PM Ferdng B.Y. et al v. Masan Inc. et
EFTA00078895
rred to me for general pretrial supervision which will include decisions like that, it would be nice to have some uniformity. So I know that Judge Castel has already issued a couple of orders. MR. MOSKOWITZ: Your Honor, I have an update. I apologize to interrupt. I do have an update about this issue.
EFTA00094991
A00094992 B. Additional Significant Cases 3 EFTA00094993 4 EFTA00094994 C. Upcoming Trials 9/30/19 U.S. v. Hernandez (Bove/Houle/Richman) (Castel, J.) (USAO # 2008R02282): Drug-trafficking and firearms trial of a Honduran Congressman (and brother of the Honduran President). 10/21/19 U.S. v.
EFTA00095957
efense had no basis to make the request, but the government would comply with production requirements under federal rules of civil procedure. Judge Castel did not make a firm ruling on the request, instead telling Klein, "If there's an application under [the rules], I would expect you and encourage you
EFTA00095967
efense had no basis to make the request, but the government would comply with production requirements under federal rules of civil procedure. Judge Castel did not make a firm ruling on the request, instead telling Klein, "If there's an application under [the rules], I would expect you and encourage you
EFTA00222254
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EFTA00802452
(6). I. PRELIMINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit forms the entire basi
EFTA00553405
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EFTA00618271
ted to the Court on December 3, 2013, pursuant to the Crime Victims' Rights Act 18 U.S.C. § 3771 (the "CVRA") ("the Petition"). In the Order, Judge Castel questioned whether M&F's representation of the Petitioners and Mr. Steven Hoffenberg is consistent with our professional responsibilities citing in
EFTA01697540
Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F Drive: 00 Mtr: 00 00 CDL Exams Vis: 00 Gen 00 Air. 00 Duplicate Li
EFTA01699480
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EFTA00076468
d, and that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC), 2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests' because th
EFTA00185206_sub_001 - EFTA00185206_100
9 A. I don't tnov. 20 O. You dart know. That's year lisover? 21 A. Yes. 22 0. Nov your parents filed the police report 23 regarding Mr. Castel*, right? 24 A. Yoe. 25 0. Nov pear parents are also lying. aren't e isor&Associates sevoirsetneen•ean. Page 116 they? 2 A. Yes. 9 to.

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Martin Weinberg
PersonAmerican attorney (born 1946)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City

Michael Avenatti
PersonAmerican attorney

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
P. Kevin Castel
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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