2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00103709
539 U.S. 607 (2003) 10 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 10 Toussie v. United States, 397 U.S. 112 (1970) passim United States v. Bronneyer, 616 F.3d 120 (2d Cir. 2010) 17 United States v. Coutentos, 651 F.3d 809 (8th Cir. 2011) 14 United States v. Davis, 139 S. Ct. 2319 (2019)
EFTA00156337
508 U.S. 36 (1993) 14 United States v. Bennett, 37 F.3d 687 (1st Cir. 1994) 8 United States v. Booker, 543 U.S. 220 (2005) 4 United States v. Bronneyer, 699 F.3d 265 (2d Cir. 2012) 12, 13 United States v. Cavern, 550 F.3d 180 (2d Cir. 2008) 15 United States v. Cordoba-Murgas, 233 F.3d 704 (2d

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
R. Everdell
PersonPerson referenced in documents
MORGAN & FOREMAN
OrganizationOrganization referenced in documents