12
Total Mentions
12
Documents
494
Connected Entities
Organization referenced in documents
EFTA00095654
h Six of the Superseding Indictment for Pre- Indictment Delay 8. Motion to Dismiss Either Count One or Count Three of the Superseding Indictment as Multiplicitous 9. Motion to Dismiss the Superseding Indictment as It Was Obtained in Violation of the Sixth Amendment 10. Motion for a Bill of Particulars and Pr
EFTA00097329
tment for Pre-Indictment Delay 8. Reply Memorandum in Support of Motion to Dismiss Either Count One or Count Three of the Superseding Indictment as Multiplicitous 9. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment as It Was Obtained in Violation of the Sixth Amendment 10. Reply Me
EFTA00103758
eopardy Clause 18 III. Counts Five and Six Are Time-Barred. 20 IV. The Court Should Dismiss Count Five and Either Count One or Count Three as Multiplicitous 21 V. The Court Should Dismiss the S2 Indictment for Pre-Indictment Delay. 22 VI. The Court Should Order a Bill of Particulars as to Counts Fiv
EFTA00102999_sub_001 - EFTA00102999_100
ictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Den
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no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ
EFTA00099941_sub_002 - EFTA00099941_200
no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they am multiplicitous. (Def. Mot. 8). Because the Second Circu
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ndictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Denie
EFTA00077606_sub_002 - EFTA00077606_200
no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ
EFTA00039421_sub_001 - EFTA00039421_100
ndictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Denie
EFTA00039421_sub_002 - EFTA00039421_200
no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ
EFTA00095067_sub_001 - EFTA00095067_100
ndictment 157 A. Relevant Facts 157 B. Applicable Law 159 C. Discussion 160 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 169 C. Discussion 171 X. The Defendant's Various Disclosure Motions Should be Denie
EFTA00095067_sub_002 - EFTA00095067_200
the allegations regarding Minor Victim-3 from the Indictment. 168 EFTA00095260 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martindell
PersonSurname reference in Epstein-related documents

Colorado
LocationState of the United States of America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

North Carolina
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mazzuca
PersonSurname reference in documents

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
Botha
PersonSurname reference in Epstein-related documents

Bin Laden
PersonAl-Qaeda founder, referenced in Epstein-related media and news coverage documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Olivieri
PersonSurname reference in documents
Forde
OrganizationOrganization referenced in documents
Salinas
PersonSurname reference in Epstein-related documents
Eldred
PersonSurname reference in documents
Colleen McMahon
PersonUnited States federal judge