7
Total Mentions
7
Documents
94
Connected Entities
Organization referenced in documents
EFTA00039383
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
EFTA00073990
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
EFTA00074029
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
EFTA00081947
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
EFTA00091595
ckage would reasonably assure the defendant's appearance in court, see United States v. English, 629 F.3d 311, 319 (2d Cir. 2011); United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987), and will reverse only if "on the entire evidence," it is "left with the definite and firm conviction that a mist
EFTA00672335
rties' right to confront the accuser. Courts have required an anonymous plaintiff to proceed in her own name under similar circumstances. In Doe v. Shakur, 164 FRD 359 (S.D.N.Y. 1996), the plaintiff alleged that she was sexually assaulted by the rapper Tupac Shakur. The Court denied the plaintiff's req
EFTA00093044_sub_001 - EFTA00093044_100
icate finding which reflects a misperception of a legal rule applicable to the particular factor involved." Id. at 319-20 (quoting United States v. Shakur, 817 F.2d 189, 197 (2d Cir. 1987)). That is, "even if the court's finding of a historical fact relevant to that factor is not clearly erroneous, [t

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
LaFontaine
PersonSurname reference in Epstein-related documents

Dominguez
PersonPortuguese painter (1906-1942)

United Kingdom
LocationCountry in north-west Europe

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

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Mukasey
Person81st United States Attorney General

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents

Contreras
PersonSurname reference in Epstein-related documents

New Mexico
LocationCountry in North America
Goodwin
PersonSurname reference in Epstein-related documents
the New York State Supreme Court
OrganizationOrganization referenced in documents

Larry Celona
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

Community
OrganizationOrganization referenced in documents
The U.S. Pretrial Services Department
OrganizationOrganization referenced in documents