12
Total Mentions
12
Documents
466
Connected Entities
Surname reference in documents
EFTA01656915
) (5), Newsweek (09/11, Mordowanec, Lemon), NPR (09/11, Siegler), The New York Post (09/11, Nesi, McCormack), People (09/11, Quinn), Reuters (09/11, Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanell
EFTA00102999_sub_001 - EFTA00102999_100
, 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts
EFTA00102999_sub_003 - EFTA00102999_239
to Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency .. ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the 203 EFTA00103228 Southern District, cases are commonly transferred from one courthouse to an
EFTA00099941_sub_001 - EFTA00099941_100
2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), aff'd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts
EFTA00099941_sub_003 - EFTA00099941_239
to Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency .. ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the 203 EFTA00100170 Southern District, cases are commonly transferred from one courthouse to an
EFTA00077606_sub_001 - EFTA00077606_100
, 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts
EFTA00077606_sub_003 - EFTA00077606_239
Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency . . . ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the 203 EFTA00077835 Southern District, cases are commonly transferred from one courthouse to an
EFTA00039421_sub_001 - EFTA00039421_100
, 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts
EFTA00039421_sub_003 - EFTA00039421_239
Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency . . . ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the 203 EFTA00039650 Southern District, cases are commonly transferred from one courthouse to an
EFTA00095067_sub_001 - EFTA00095067_100
C), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007) United States v. Snyder, 159, 160, 167 162 139 668 F.2d 686 (2d Cir. 1982) 44, 53 United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) 203 United States v. Spears, 159 F.3d 1081 (7th Cir. 1999) 43, 45, 46 United States v. Sprouts, 282 F.3d 1
EFTA00095067_sub_003 - EFTA00095067_237
Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency . . . ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the Southern District, cases are commonly transferred from one courthouse to another, including cas
EFTA01273824_sub_002 - EFTA01273824_191
s ode the kaolin hien Protection Act (SPA) • tithe Medi matron on the top left of the lroot of the nalernmt is not LUIS FitinCulSenCen IBS Pravda Soares caries you accord as dearkg broke by arongemett oath the Mated mouton We Intoned you on this reblionthp %hen yea (*.red this =urn In the caok far

United States
LocationCountry located primarily in North America

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Cynthia Nixon
PersonAmerican actress and politician
Jimenez
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents
Bahna
PersonSurname reference in documents
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Berghuis v. Smith
PersonPerson referenced in documents
Perez
PersonSurname reference in Epstein documents
Collins
PersonSurname reference in Epstein documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Reeves
PersonSurname reference in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Biaggi
PersonSurname reference in documents
Barlow
PersonSurname reference in documents
Bellomo
PersonSurname reference in documents

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