12
Total Mentions
12
Documents
520
Connected Entities
Surname reference in documents
EFTA00039383
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
EFTA00073990
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
EFTA00074029
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
EFTA00081947
.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility
EFTA00140075
te companion I/M 85428-054 Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Castro #19722-052 Deleon #77052-054 Garcia #87092-054 Paulino #90591-054 Perez #86490-054 Taylor #64739-037 Williams #53927-019 RELFASED FROM MCC NEW YORK: NONE ADMISSIONS TO THE SPECIAL HOUSING UNIT: NON
EFTA00140079
d 4:57 PM Good verbal count 5:08 PM Clear institutional count. 762 75/5 6:00 PM Watch call in progress 6:01 PM +3 New commit: Garcia #87092-054, Paulino #90591-054, Perez #86490- 054, 765 75/5 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:
EFTA00047963_email_030
cards: Reynolds, Arthur, Register No. 69739-054 Pena, Joel, Register No. 87182-054 Anderson, Maurice, Register No. 66504.054 4 inmates need IDs: Paulino, Ramon, Register No. 85854-054 Green, Pierre, Register No. 87212.054 Martinez, Josiel, Register No. 76390-054 Arias-Vill, Walkin, Register No. 763
EFTA00102999_sub_001 - EFTA00102999_100
ited 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, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.
EFTA00099941_sub_001 - EFTA00099941_100
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, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.
EFTA00099941_sub_002 - EFTA00099941_200
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. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible
EFTA00077606_sub_002 - EFTA00077606_200
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. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible
EFTA00039421_sub_002 - EFTA00039421_200
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. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

David Boies
PersonAmerican lawyer and chairman

United Kingdom
LocationCountry in north-west Europe

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New Mexico
LocationCountry in North America
Maria Farmer
PersonAmerican visual artist

Anderson
PersonSurname reference in Epstein documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Vilar
PersonSurname reference in documents
Dewar
PersonSurname reference in documents
DiGregorio
PersonSurname reference in documents

Vickers
PersonSurname reference in Epstein-related documents