17
Total Mentions
17
Documents
516
Connected Entities
Surname reference in documents
EFTA00040664
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
EFTA00066510
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
EFTA00087251
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
EFTA00087230
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
EFTA00106039
isregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—e
EFTA01279467
'nu bah aulnonTesit85 :manual Sawn IN to sew:Ian:9a el per LM twin la the perm ACcCurel ;S., 'a the folefinng ~Felted Pa fylatS: Such wahoutaton wit Canfield. la' Mn son unges lawurnateti by 1185 Febnbal Serwes rtic ce wag Y0u rashly V85 I wanctal Terraces Ire et moods Ot your *MC., t0 bummer the mating o
EFTA01296359
should be independently verified. For Secretary of Slate documents, the lasing data is for information purposes only and is not an official record. Canfield copies may be obtained horn that iidividual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use
EFTA00102999_sub_001 - EFTA00102999_100
) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
EFTA00102999_sub_002 - EFTA00102999_200
akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle
EFTA00099941_sub_001 - EFTA00099941_100
) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
EFTA00099941_sub_002 - EFTA00099941_200
akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713,718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alleg
EFTA00077606_sub_001 - EFTA00077606_100
) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
EFTA00077606_sub_002 - EFTA00077606_200
akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle
EFTA00039421_sub_001 - EFTA00039421_100
) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
EFTA00039421_sub_002 - EFTA00039421_200
akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle
EFTA00095067_sub_001 - EFTA00095067_100
F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 190 United States v. Carbonaro, No. 02 Cr. 743 (
EFTA00095067_sub_002 - EFTA00095067_200
akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

Julie K. Brown
PersonAmerican journalist
Colleen McMahon
PersonUnited States federal judge

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

United States
LocationCountry located primarily in North America
the Second Circuit's
OrganizationOrganization referenced in documents

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

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

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
the Southern District
LocationFederal judicial district in New York City
Fisher
PersonSurname reference in Epstein documents

David Boies
PersonAmerican lawyer and chairman

Supreme Court
OrganizationHighest court of jurisdiction in the US
Martindell
PersonSurname reference in Epstein-related documents
Andover Data Servs
OrganizationOrganization referenced in documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

Chris Tucker
PersonAmerican actor and comedian
Ashburn
LocationLocation referenced in documents
Bryson v. United States
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions