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SA
Sabhani
Person
3
Total Mentions
3
Documents
48
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00089154.pdf
1 mentionEFTA00089154
defendant that would reasonably assure his presence in court." United States v. Boustani, 932 F.3d 79, 81 (2d Cir. 2019) (quoting United States v. Sabhani, 493 F.3d 63, 75 (2d Cir. 2007)). The Bail Reform Act lists three factors to be considered in the detention analysis when the Government seeks dete
EFTA00103380.pdf
1 mentionEFTA00103380
15 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1
EFTA00093044.pdf
1 mentionEFTA00093044_sub_003 - EFTA00093044_300
2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1
Sponsored
Connected Entities(20 of 48)
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
3 docs3 co-mentions
Stanton
PersonSurname reference in Epstein documents
3 docs3 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
3 docs3 co-mentions
PE
Peterson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Guadeloupe
LocationOverseas region and department of France, and archipelago in the Caribbean
3 docs3 co-mentions
Patrick Ho
PersonHong Kong ophthalmologist and politician
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Glenn Dubin
PersonAmerican businessman
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Abdullahu
OrganizationOrganization referenced in documents
3 docs3 co-mentions
E.D. Pa. 2001
OrganizationOrganization referenced in documents
3 docs3 co-mentions