6
Total Mentions
6
Documents
123
Connected Entities
Organization referenced in documents
EFTA00102999_sub_003 - EFTA00102999_239
ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough
EFTA00099941_sub_001 - EFTA00099941_100
Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied 185 XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper 193 A. Background 194 1. The SDNY and Local Rules for the Division of Business 194 2. The SDNY Any Plan 19
EFTA00099941_sub_003 - EFTA00099941_239
eks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XL The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29,2020, amidst a global pandemic that suspendedgrand juries across the country, the Government sought
EFTA00077606_sub_003 - EFTA00077606_239
ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough
EFTA00039421_sub_003 - EFTA00039421_239
ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough
EFTA00095067_sub_003 - EFTA00095067_237
ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough
Bortnovsky
PersonSurname reference in Epstein-related documents
Russo
PersonSurname reference in Epstein-related documents
Jimenez
PersonSurname reference in Epstein-related documents
Mahabub
PersonSurname reference in documents
Blaszczak
PersonSurname reference in documents
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
Thompson
PersonSurname reference in Epstein documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
Mandell
PersonSurname reference in documents

Bronx
LocationCocktail with orange juice
Campo Flores
PersonPerson referenced in documents
Trippe
PersonSurname reference in documents

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
Perez
PersonSurname reference in Epstein documents
Bernard R. Siskin
PersonPerson referenced in documents
Berghuis v. Smith
PersonPerson referenced in documents
Bahna
PersonSurname reference in documents
Bellomo
PersonSurname reference in documents
Biaggi
PersonSurname reference in documents