14
Total Mentions
14
Documents
328
Connected Entities
Organization referenced in documents
EFTA00065716
ns to the Court regarding the strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) 7 EFTA00065728 (Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's case weaker than alleged at initial hearing and concern about poss
EFTA00076468
applied Nixon to subpoenas served on third-parties. See, e.g., United States v. Pena, No. I5-CR- 551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense subpoena requests to third part
EFTA00079608
and. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evidentiary exhibits and finding that privacy interests "outweigh any public interest in disclosure, whether derived from
EFTA00079612
and. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evidentiary exhibits and finding that privacy interests "outweigh any public interest in disclosure, whether derived from
EFTA00085259
to trial to obtain materials usable only to impeach." United States v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) (granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses); see also Nixon, 418 U.S. at 701 ("Generally, the
EFTA00094289
ns to the Court regarding the strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) 7 EFTA00094301 (Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's case weaker than alleged at initial hearing and concern about poss
EFTA00154512
ns to the Court regarding the strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) 7 EFTA00154524 (Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's case weaker than alleged at initial hearing and concern about poss
EFTA00093044_sub_002 - EFTA00093044_200
tes v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) 7 EFTA00093228 C6sel.211-Z7400304,AStilit Mitifisktit19102Frii (1231W2F3aF:45 IA at 45 (Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's case weaker than alleged at initial hearing and concern about poss
EFTA00093044_sub_004 - EFTA00093044_382
t has recently considered and granted pretrial release under that section. See United States v. Stephens, 447 F. Supp. 3d 63,66-68 (S.D.N.Y. 2020) (Nathan, J.); but see Alderete, 336 F.R.D. at 268. 11 EFTA00093420 CaszEsc'. 27-U412[9496W ntCldeanik4103013D2FH1800120612aagaSeid b2 16 Complicating matter
EFTA00102999_sub_002 - EFTA00102999_200
cise an identity between the character of the offenses."' United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00103163 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
EFTA00099941_sub_002 - EFTA00099941_200
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00100105 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
EFTA00077606_sub_002 - EFTA00077606_200
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00077770 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
EFTA00039421_sub_002 - EFTA00039421_200
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 138 EFTA00039585 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the c
EFTA00095067_sub_002 - EFTA00095067_200
ecise an identity between the character of the offenses!" United States v. Pizarro, No. 17 Cr. 151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620 F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count or if the counts have a suffici

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Southern District
LocationFederal judicial district in New York City
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

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

Julie K. Brown
PersonAmerican journalist
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

David Boies
PersonAmerican lawyer and chairman
Nejad
PersonSurname reference in documents
Victor Marrero
PersonPerson referenced in documents

United Kingdom
LocationCountry in north-west Europe
Martin Weinberg
PersonAmerican attorney (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official
SexTrafficked
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Chris Tucker
PersonAmerican actor and comedian

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)