6
Total Mentions
6
Documents
406
Connected Entities
Surname or name fragment in documents
EFTA00156400
, 2018). Substantial prejudice is a stringent standard. The Defendant's "proof of prejudice must be definite and not speculative." United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982). Actual prejudice "is commonly demonstrated by the loss of documentary evidence or the unavailability of a key
EFTA00102999_sub_001 - EFTA00102999_100
ited States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d 600 (S.D.N.Y. 2000) 240 United States v. Birney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Bbrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00103009 United States v. Blakney, 941 F.2
EFTA00099941_sub_001 - EFTA00099941_100
ited States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d 600 (S.D.N.Y. 2000) 240 United States v. Birney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Birrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00099951 United States v. Blakney, 941 F.
EFTA00077606_sub_001 - EFTA00077606_100
o old, at most the door is barely ajar."). Substantial prejudice is just that—substantial, actual, non-speculative prejudice. See United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982) (a defendant's "proof of prejudice must be definite and not speculative"); see also United States v. Henderson,
EFTA00039421_sub_001 - EFTA00039421_100
o old, at most the door is barely ajar."). Substantial prejudice is just that—substantial, actual, non-speculative prejudice. See United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982) (a defendant's "proof of prejudice must be definite and not speculative"); see also United States v. Henderson,
EFTA00095067_sub_001 - EFTA00095067_100
Biaggi, 909 F.2d 662 (2d Cir. 1990) 205, 208 ix EFTA00095076 United States v. Bin Laden, 91 F. Supp. 2d 600 (S.D.N.Y. 2000) United States v. Birney, 686 F.2d 102 (2d Cir. 1982) United States v. Birrell, 159 43, 45 470 F.2d 113 (2d Cir. 1972) 122 United States v. Blakney, 941 F.2d 114 (2d

Julie K. Brown
PersonAmerican journalist
Lovasco
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Chacko
PersonSurname reference in Epstein-related documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Cornell University
OrganizationPrivate Ivy League research university in Ithaca, New York

Kaplan
PersonSurname reference in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Estrada
OrganizationOrganization referenced in documents
Snyder
PersonAmbiguous surname - includes Dick Snyder (Simon and Schuster CEO) and others in Epstein documents

Lawson
PersonSurname reference in documents
Dornau
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael Casey
PersonPerson referenced in documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate