10
Total Mentions
10
Documents
455
Connected Entities
Surname reference in documents
EFTA00088802
, and their admissibility litigated thereafter. See, e.g., United States v. Ferguson, 676 F.3d 260, 273 n.8 (2d Cir. 2011) (citing United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969)); Op. & Order at 30, Dkt. No. 207. As much 59 EFTA00088861 as the defense might like the Government to create
EFTA00102999_sub_001 - EFTA00102999_100
United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) 70 United States v. Gaudin, 515 U.S. 506 (1995) 182, 184, 200, 222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 50
EFTA00102999_sub_003 - EFTA00102999_239
roof as to render a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted) (quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are dis
EFTA00099941_sub_003 - EFTA00099941_239
roof as to render a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted) (quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are dis
EFTA00077606_sub_001 - EFTA00077606_100
United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) 70 United States v. Gaudin, 515 U.S. 506 (1995) 182, 184, 200, 222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 50
EFTA00077606_sub_003 - EFTA00077606_239
roof as to render a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted) (quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are dis
EFTA00039421_sub_001 - EFTA00039421_100
United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) 70 United States v. Gaudin, 515 U.S. 506 (1995) 182, 184, 200, 222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 50
EFTA00039421_sub_003 - EFTA00039421_239
roof as to render a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted) (quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are dis
EFTA00095067_sub_001 - EFTA00095067_100
189 United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) 48 United States v. Gaudin, 515 U.S. 506 (1995) 122, 135, 148 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 191 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 35, 36 United States v. Ghailani, 751 F. Supp. 2
EFTA00095067_sub_003 - EFTA00095067_237
roof as to render a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted) (quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are dis

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Giglio
PersonNER artifact - legal term or document reference misclassified as person

United States
LocationCountry located primarily in North America
Tranquillo
LocationLocation referenced in documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
the Second Circuit's
OrganizationOrganization referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Barneys New York
OrganizationAmerican chain of luxury department stores
Fennell
PersonSurname reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein 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
Thompson
PersonSurname reference in Epstein documents

Louisiana
LocationState of the United States of America
Yonkers Contracting Co., Inc.
OrganizationOrganization referenced in documents