11
Total Mentions
10
Documents
467
Connected Entities
Surname reference in documents
EFTA00040628
culars because the discovery provides defendants with more than sufficient information to prepare for trial. See Kazarian, 2012 WL 1810214, at *25; Monserrate, 2011 WL 3480957, at *4; Samsonov, 2009 WL 176721, at *4; United States v. Mandell, 710 F. Supp. 2d 368, 385 (S.D.N.Y. 2010) (the "mere existence o
f, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 9, 18 United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999) 17 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 6, 19 United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003) 6 United State
EFTA00102999_sub_001 - EFTA00102999_100
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
EFTA00102999_sub_003 - EFTA00102999_239
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
EFTA00099941_sub_001 - EFTA00099941_100
218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Milo! 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevatria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
EFTA00099941_sub_003 - EFTA00099941_239
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
EFTA00077606_sub_001 - EFTA00077606_100
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
EFTA00077606_sub_003 - EFTA00077606_239
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
EFTA00039421_sub_001 - EFTA00039421_100
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
EFTA00039421_sub_003 - EFTA00039421_239
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
EFTA00095067_sub_001 - EFTA00095067_100
45 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 100 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 176 United States v. Monserrate, 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 175 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 83 United
Mahabub
PersonSurname reference in documents
Mandell
PersonSurname reference in documents
Perez
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
Bortnovsky
PersonSurname reference in Epstein-related documents
Trippe
PersonSurname reference in documents

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Russo
PersonSurname reference in Epstein-related documents
Bonventre
PersonSurname reference in documents
Campo Flores
PersonPerson referenced in documents
Gallo
PersonSurname reference in Epstein-related documents
Zicarelli
PersonSurname reference in documents
Berghuis v. Smith
PersonPerson referenced in documents
Soares
PersonSurname reference in documents
Gibson
PersonAmerican guitar manufacturer
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Second Circuit's
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Batchelder
PersonSurname reference in documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America