8
Total Mentions
6
Documents
406
Connected Entities
Surname reference in documents
EFTA00099941_sub_001 - EFTA00099941_100
Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Dornau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate IS The Government notes t
tates v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) 155 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (en bane) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (
EFTA00095067_sub_001 - EFTA00095067_100
6 United States v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) 106 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) 39 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 50 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 156 United States v. Dumitru, 18 Cr. 243 (LAK), 201
Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Dornau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate to the instant Is The Gov
EFTA00156400
de only a "bare allegation that [certain] records have been lost or destroyed," but without explaining when or why they were lost. United States v. Dornau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973). Further, the Defendant does not explain whether any attempt was made to acquire these records either direc
EFTA00102999_sub_001 - EFTA00102999_100
tates v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) 155 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (en banc) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (
EFTA00077606_sub_001 - EFTA00077606_100
States v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) 155 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (en banc) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (A
EFTA00039421_sub_001 - EFTA00039421_100
States v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) 155 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (en banc) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (A

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
Birney
PersonSurname or name fragment 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