4
Total Mentions
4
Documents
253
Connected Entities
Surname or name fragment in documents
EFTA00102999_sub_002 - EFTA00102999_200
the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United States v. Salarneh, 152 F.3d 88, 145-46 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor
EFTA00099941_sub_001 - EFTA00099941_100
create an affirmative appearance that the agreement contemplated barring districts other than the particular district entering into the agreement." Salarneh, 152 F.3d at 120 (citations and internal quotation marks omitted). This rule also extends to plea agreements that use the term "United States." See
EFTA00077606_sub_002 - EFTA00077606_200
the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United States v. Salarneh, 152 F.3d 88, 145-46 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor
EFTA00039421_sub_002 - EFTA00039421_200
the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United States v. Salarneh, 152 F.3d 88, 145-46 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor
Cromitie
PersonSurname reference in documents
DeFilippo
PersonSurname reference in documents

DePalma
PersonSurname reference in documents
Dewar
PersonSurname reference in documents
DiGregorio
PersonSurname reference in documents
Dorvee
PersonSurname reference in documents
Productions, Inc.
OrganizationOrganization referenced in documents
Ghavami
PersonSurname reference in documents
Heyward
PersonSurname reference in documents
Kozel
PersonSurname reference in documents
Statistical Tabulating Corp.
OrganizationOrganization referenced in documents
Lahey
PersonSurname reference in documents
McDarrah
PersonSurname reference in documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents

Jenkins
PersonContinuous integration tool
Murgio
PersonSurname reference in documents

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Andover Data Servs
OrganizationOrganization referenced in documents
Pascarella
PersonSurname reference in documents

New Haven
LocationCity in Connecticut, United States