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DU
Dumitru
Person
11
Total Mentions
11
Documents
583
Connected Entities
Surname reference in documents
Document Mentions (11)
EFTA00052963.pdf
1 mentionEFTA00052963_sub_001 - EFTA00052963_100
nt 8:54 AM Body Alarm Testing Complete 9:19 AM 2 inmates removed from KS to ZA: Lucre #85841-054, Reid 085609-054 798 78/5 10:20 AM -4 HLD REMOVE: Dumitru #85508-054, Clark #79172-054, Ojeda #72663- 054, Sutherland #90018-053 794 711T--,T373 77/5 10:25 AM 11:00 AM -8 PRE REMOVE: #96967-038, Hend
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
EFTA00102999.pdf
1 mentionEFTA00102999_sub_002 - EFTA00102999_200
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
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EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
16 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v.
EFTA00099941.pdf
1 mentionEFTA00099941_sub_002 - EFTA00099941_200
us counts as premature." (quoting United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *I (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Cir
EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
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EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E
EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
0) 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), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 170 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 87 United States v. E!-Sad
EFTA00095067.pdf
1 mentionEFTA00095067_sub_002 - EFTA00095067_200
mature." (quoting United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. 170 EFTA00095262 Dumitru, 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Circuit
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EFTA00106405.pdf
1 mentionEFTA00106405_sub_001 - EFTA00106405_100
nt 8:54 AM Body Alarm Testing Complete 9:19 AM 2 inmates removed from KS to ZA: Lucre #85841-054, Reid #85609-054 798 78/5 10:20 AM -4 HLD REMOVE: Dumitru #85508-054, Clark #79172-054, Ojeda #72663- 054, Sutherland #90018-053 794 77/5 10:25 AM -8 PRE REMOVE: Anghel #87006-054, Christy #67634-066, Hec
EFTA00120487.pdf
1 mentionEFTA00120487_sub_001 - EFTA00120487_100
nt 8:54 AM Body Alarm Testing Complete 9:19 AM 2 inmates removed from KS to ZA: Lucre #85841-054, Reid #85609-054 798 78/5 10:20 AM -4 HLD REMOVE: Dumitru #85508-054, Clark #79172-054, Ojeda #72663- 054, Sutherland #90018-053 794 77/5 10:25 AM -8 PRE REMOVE: Anghel #87006-054, Christy #67634-066, He
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Connected Entities(20 of 583)
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PersonAmerican journalist
11 docs11 co-mentions
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11 docs11 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
11 docs11 co-mentions
Figueroa
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
9 docs9 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
9 docs9 co-mentions
Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
9 docs9 co-mentions
Ashburn
LocationLocation referenced in documents
8 docs8 co-mentions
Bryson v. United States
LocationLocation referenced in documents
8 docs8 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
8 docs8 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
8 docs8 co-mentions
Butler
PersonAmbiguous surname - refers to multiple people in Epstein documents
8 docs8 co-mentions
Resendiz-Ponce
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
8 docs8 co-mentions
BE
Benussi
PersonSurname reference in documents
8 docs8 co-mentions
AM
Amato
PersonSurname reference in Epstein-related documents
8 docs8 co-mentions
Opportunity Equity Partners Ltd.
OrganizationOrganization referenced in documents
8 docs8 co-mentions