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AN
Annahi
Person
3
Total Mentions
3
Documents
388
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
12 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix EFTA00099950 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985) 5, 7, 8 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985), alrd, 867 F.2d 1425 (2d Cir. 1988) 5 United States v
EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
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Connected Entities(20 of 388)
RI
Ricco
PersonSurname reference in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Raymonda
LocationLocation referenced in documents
3 docs3 co-mentions
Sergentakis
LocationLocation referenced in documents
3 docs3 co-mentions
Towne
LocationLocation referenced in documents
3 docs3 co-mentions
Zietzke
LocationLocation referenced in documents
3 docs3 co-mentions
Bridges v. United States
LocationLocation referenced in documents
3 docs3 co-mentions
The NPA Is Limited to Particular Crimes
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Instant Investigation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The New York Daily News Article
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Andover Data Servs
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Statistical Tabulating Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Productions, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Caplin & Drysdale
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SmithKline Beecham Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Opportunity Equity Partners Ltd.
OrganizationOrganization referenced in documents
3 docs3 co-mentions