9
Total Mentions
9
Documents
486
Connected Entities
Surname reference in documents
EFTA00091875
UTHORITIES Cases Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964) 6 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 4 United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009) 4, 9 United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980) 5 United
EFTA00102999_sub_001 - EFTA00102999_100
States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United States v. Brand, 467 F.3d 179 (2d Cir. 2006) 236 United States v. B
EFTA00102999_sub_002 - EFTA00102999_200
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
EFTA00077606_sub_001 - EFTA00077606_100
States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United States v. Brand, 467 F.3d 179 (2d Cir. 2006) 236 United States v. B
EFTA00077606_sub_002 - EFTA00077606_200
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
EFTA00039421_sub_001 - EFTA00039421_100
States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United States v. Brand, 467 F.3d 179 (2d Cir. 2006) 236 United States v. B
EFTA00039421_sub_002 - EFTA00039421_200
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
EFTA00095067_sub_001 - EFTA00095067_100
States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 179 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 174, 175, 182 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 145 United States v. Brand, 04 Cr. 194 (PKL), 2005 WL 77055 (S.D.N.Y. Jan. 12, 2
EFTA00095067_sub_002 - EFTA00095067_200
statement itself concerned an entirely different subject matter, provable through largely if not entirely different evidence. See United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that
Sampson
PersonSurname reference in Epstein-related documents
Werner
PersonBishop of the Roman Catholic Church

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

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents

Julie K. Brown
PersonAmerican journalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

United States
LocationCountry located primarily in North America
Thompson
PersonSurname reference in Epstein documents
Bryson v. United States
LocationLocation referenced in documents

Figueroa
PersonSurname reference in Epstein-related documents

Minnesota
LocationState of the United States of America
Markiewicz
PersonSurname reference in documents
Gaudin
PersonSurname reference in Epstein-related documents
Mostafa
PersonSurname reference in documents
Concepcion
PersonSurname reference in Epstein-related documents
Chacko
PersonSurname reference in Epstein-related documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina