11
Total Mentions
11
Documents
493
Connected Entities
Surname reference in documents
EFTA01691375
tion Taw Duration (sag Type Fetwar690 en Intormadenal Codlor I Called PIN Originating Cell Sits Terminating Call Site 114442003 11.24141 /23 Kozel No W No 444.1542RJMALMBOW. 7) 1434 6669 NR35.384_1213_BLVO 2, IFL0R- 91.7 84012 14.4+2o66 11-141 PM 4 Motown No No No if& Clelit,JMONTA
EFTA00102999_sub_001 - EFTA00102999_100
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United St
EFTA00102999_sub_002 - EFTA00102999_200
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speaking
EFTA00099941_sub_001 - EFTA00099941_100
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
EFTA00099941_sub_002 - EFTA00099941_200
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17,2020). Although the defendant complains that some of the terms used in the speaking
EFTA00077606_sub_001 - EFTA00077606_100
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
EFTA00077606_sub_002 - EFTA00077606_200
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (ICMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speakin
EFTA00039421_sub_001 - EFTA00039421_100
294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (2d Cir. 1977) 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United Sta
EFTA00039421_sub_002 - EFTA00039421_200
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, No. 19 Cr. 460 (ICMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speakin
EFTA00095067_sub_001 - EFTA00095067_100
995) 202 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 153 United States v. King, 560 F.2d 122 (2d Cir. 1977) 44 United States v. Kozel, 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 155 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 122, 148 United States v. La
EFTA00095067_sub_002 - EFTA00095067_200
tted the charged offenses, the Indictment provides Defendant with more detail than is strictly necessary" under the governing law. United States v. Kozel, 19 Cr. 460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020). Although the defendant complains that some of the terms used in the speaking por

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

Connelly
PersonSurname reference in Epstein-related documents
Hester
PersonSurname reference in documents
The Defendant's Motion
OrganizationOrganization referenced in documents
the Second Circuit's
OrganizationOrganization referenced in documents
Triumph Capital Group, Inc.
OrganizationOrganization referenced in documents
Resendiz-Ponce
OrganizationOrganization referenced in documents
Opportunity Equity Partners Ltd.
OrganizationOrganization referenced in documents
Productions, Inc.
OrganizationOrganization referenced in documents
Statistical Tabulating Corp.
OrganizationOrganization referenced in documents
Remington
LocationShotgun

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina

Corbett
PersonSurname reference in documents
Chacko
PersonSurname reference in Epstein-related documents

Alberti
PersonSpanish poet (1902–1999)
Concepcion
PersonSurname reference in Epstein-related documents

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
Gaudin
PersonSurname reference in Epstein-related documents
Markiewicz
PersonSurname reference in documents

Vickers
PersonSurname reference in Epstein-related documents