3
Total Mentions
3
Documents
14
Connected Entities
Location referenced in documents
EFTA00087185
en alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The government moves SOUTHERN DISTRICT REPO
EFTA00099080
en alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The government moves SOUTHERN DISTRICT REPO
EFTA00102335
en alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The government moves SOUTHERN DISTRICT REPO

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
Marti
LocationTown in Matanzas Province, Cuba
the Eastern District
LocationFederal judicial district
Furman
PersonSurname reference in Epstein-related documents
Gardner
PersonSurname reference in Epstein documents
Raniere
PersonReference to Keith Raniere, NXIVM cult leader
Dupigny
PersonSurname reference in documents
Mizell
PersonSurname reference in documents
Southern District
LocationFederal judicial district in New York City
Michael Washburn
PersonPerson referenced in documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
USC Section 3771
OrganizationOrganization referenced in documents