12
Total Mentions
12
Documents
520
Connected Entities
Surname reference in documents
EFTA00074479
ted States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007
EFTA00087774
ted States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007
EFTA00102999_sub_001 - EFTA00102999_100
tes v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 147, 148 United States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulino, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 16
EFTA00102999_sub_002 - EFTA00102999_200
the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403 or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Za
EFTA00099941_sub_001 - EFTA00099941_100
tates v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 147, 148 United States v. Page, 657 F.3d 126 (2d Cir. 2011) 205,209,210,220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulino, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 16
EFTA00099941_sub_002 - EFTA00099941_200
the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403 or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Z
EFTA00077606_sub_001 - EFTA00077606_100
tes v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 147, 148 United States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161
EFTA00077606_sub_002 - EFTA00077606_200
the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403 or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Z
EFTA00039421_sub_001 - EFTA00039421_100
tes v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 147, 148 United States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161
EFTA00039421_sub_002 - EFTA00039421_200
the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403 or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulino, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Z
EFTA00095067_sub_001 - EFTA00095067_100
tz, 700 F. Supp. 696 (S.D.N.Y. 1988) 102 xvii EFTA00095084 United States v. Page, 657 F.3d 126 (2d Cir. 2011) 138, 140, 147 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 165 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 165 United States v. Payner, 447 U.S. 727 (1980) 82, 110
EFTA00095067_sub_002 - EFTA00095067_200
the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403 or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Za
Benussi
PersonSurname reference in documents

Figueroa
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Salinas
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Concepcion
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sliker
PersonSurname reference in documents
Huddleston
PersonSurname reference in documents
Forde
OrganizationOrganization referenced in documents
Werner
PersonBishop of the Roman Catholic Church
Chalmers
PersonFirst name reference to multiple individuals in Epstein-related documents
Ahmed
PersonFirst name reference to multiple individuals in Epstein-related documents

David Boies
PersonAmerican lawyer and chairman
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Stavroulakis
PersonSurname reference in documents

Corbett
PersonSurname reference in documents
Triumph Capital Group, Inc.
OrganizationOrganization referenced in documents
Ghailani
PersonSurname reference in documents