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Martin Aff
Person
2
Total Mentions
2
Documents
113
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00102999.pdf
1 mentionEFTA00102999_sub_003 - EFTA00102999_239
s set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Fai
EFTA00099941.pdf
1 mentionEFTA00099941_sub_003 - EFTA00099941_239
s set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Fai
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Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the Executive Branch
OrganizationExecutive branch of the U.S. government
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
GA
Gallo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Orange County
LocationCounty in California, United States
2 docs2 co-mentions
Suffolk
LocationCounty of England
2 docs2 co-mentions
BA
Batchelder
PersonSurname reference in documents
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
2 docs2 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
2 docs2 co-mentions
Louisiana
LocationState of the United States of America
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
Jackman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
2 docs2 co-mentions