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TX
Title XVI
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00086736.pdf
1 mentionEFTA00086736
tic adjustments, immaterial here, to what is now subsection (a). Violent Crime Control and Law Enforcement Act of 1994, PL 103- 322, Sept. 13, 1994, Title XVI, § I60001(g), 108 Stat 1796. 6 EFTA00086745 involving the sexual or physical abuse of a child under the age of 18 years" could be brought until
EFTA00103709.pdf
1 mentionEFTA00103709
tic adjustments, immaterial here, to what is now subsection (a). Violent Crime Control and Law Enforcement Act of 1994, PL 103.322, Sept. 13, 1994, Title XVI, § 160001(g), 108 Stat. 1796. 17 EFTA00103731 CONCLUSION For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
MC
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions
RE
R. Everdell
PersonPerson referenced in documents
2 docs2 co-mentions
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions