10
Total Mentions
10
Documents
420
Connected Entities
Surname reference in documents
EFTA00040664
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00040678 deliberatel
EFTA00066510
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00066524 deliberatel
EFTA00087251
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00087265 deliberatel
EFTA00087230
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00087244 deliberatel
EFTA00104411
States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 7 United States v. Rivera, 844 F.2d 916 (2d Cir. 1988) 9 ii EFTA00104413 United States v. Salamelz, 152 F.3d 88 (2d Cir. 1998) 7 United States v. Torres, 719 F.2d 549 (2d Cir. 1983) 15 iii EFTA00104414 Ghislaine Maxwell respectfully submit
EFTA00106039
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00106053 Case 1:20-c
EFTA00102999_sub_001 - EFTA00102999_100
e district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.")); United States v. Salamelz, 152 F.3d 88, 120 (2d Cir. 1998). This Circuit "presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
EFTA00077606_sub_001 - EFTA00077606_100
e district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.")); United States v. Salamelz, 152 F.3d 88, 120 (2d Cir. 1998). This Circuit "presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
EFTA00039421_sub_001 - EFTA00039421_100
e district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.")); United States v. Salamelz, 152 F.3d 88, 120 (2d Cir. 1998). This Circuit "presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
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e district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.")); United States v. Salamelz, 152 F.3d 88, 120 (2d Cir. 1998). This Circuit "presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
the Southern District
LocationFederal judicial district in New York City

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

United States
LocationCountry located primarily in North America
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Second Circuit's
OrganizationOrganization referenced in documents

David Boies
PersonAmerican lawyer and chairman

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Colleen McMahon
PersonUnited States federal judge

Supreme Court
OrganizationHighest court of jurisdiction in the US
Andover Data Servs
OrganizationOrganization referenced in documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Fisher
PersonSurname reference in Epstein documents
Martindell
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
Canfield
PersonSurname reference in documents

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Andover
LocationCity in Andover, Massachusetts

Alberto Gonzales
Person80th United States Attorney General