12
Total Mentions
12
Documents
455
Connected Entities
Surname reference in documents
EFTA00088802
dicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)."); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
EFTA01298286
s Plaza New York New York 10017.3580 United Slates Phone Fax Board Members hilwrnbot ship' Trustee Institute Of International Education. Inc Fennell There is no Edirvation dela available Caw Aresmions There is no Company Altilatens data arable Request Profile Update There us no Anrual Cccromm
EFTA00612431
AFS-750 P.O. Box 25504 Oklahoma City, Oklahoma 73125.0504 Title of Owner: Date Placed on Aircraft: AC FORM 14050-64 (5/2005) Supersedes Previous Fennell EFTA00612432
EFTA00102999_sub_001 - EFTA00102999_100
10 (2d Cir. 2008) United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United
EFTA00102999_sub_003 - EFTA00102999_239
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
EFTA00099941_sub_003 - EFTA00099941_239
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
EFTA00077606_sub_001 - EFTA00077606_100
10 (2d Cir. 2008) United States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United
EFTA00077606_sub_003 - EFTA00077606_239
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(6)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
EFTA00039421_sub_001 - EFTA00039421_100
10 (2d Cir. 2008) United States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United
EFTA00039421_sub_003 - EFTA00039421_239
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(6)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends
EFTA00095067_sub_001 - EFTA00095067_100
ited States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) 120, 121 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 6, 18, 22 United States v. Fennell, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 192, 194 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr.
EFTA00095067_sub_003 - EFTA00095067_237
ndicated that it will make the required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b)); United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good faith noted its obligations under Rule 404(b), and indicated that it intends

United States
LocationCountry located primarily in North America

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Barneys New York
OrganizationAmerican chain of luxury department stores

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

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Tranquillo
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
the Second Circuit's
OrganizationOrganization referenced in documents
Geaney
PersonSurname reference in documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Guerrier
PersonSurname reference in documents
Jimenez
PersonSurname reference in Epstein-related documents

Louisiana
LocationState of the United States of America
Thompson
PersonSurname reference in Epstein documents
Yonkers Contracting Co., Inc.
OrganizationOrganization referenced in documents
Guzman
PersonSurname reference in Epstein documents