10
Total Mentions
10
Documents
455
Connected Entities
Location referenced in documents
EFTA00088802
otice two weeks before trial, and here the Government's notice concerns a small number of exhibits and only one witness. See, e.g., United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
EFTA00102999_sub_001 - EFTA00102999_100
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
EFTA00102999_sub_003 - EFTA00102999_239
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
EFTA00099941_sub_003 - EFTA00099941_239
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
EFTA00077606_sub_001 - EFTA00077606_100
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
EFTA00077606_sub_003 - EFTA00077606_239
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
EFTA00039421_sub_001 - EFTA00039421_100
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
EFTA00039421_sub_003 - EFTA00039421_239
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
EFTA00095067_sub_001 - EFTA00095067_100
racy, 12 F.3d 1186 (2d Cir. 1993) 191 xxi EFTA00095088 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Grou
EFTA00095067_sub_003 - EFTA00095067_237
urt to make an appropriate finding. This is all that Rule 404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo, 606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the required disclosure two weeks prior to trial, a prac
the Second Circuit's
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Barneys New York
OrganizationAmerican chain of luxury department stores
Geaney
PersonSurname reference in documents
Fennell
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bortnovsky
PersonSurname reference in Epstein-related documents
Barlow
PersonSurname reference in documents
Zicarelli
PersonSurname reference in documents
Guzman
PersonSurname reference in Epstein documents
Walker
PersonSurname reference in Epstein documents

Louisiana
LocationState of the United States of America
Guerrier
PersonSurname reference in documents