5
Total Mentions
5
Documents
390
Connected Entities
Location referenced in documents
EFTA00070837
c and abusive events is impacted by a number of factors, including the circumstances surrounding the trauma," is "so generic as to be meaningless." (Del Mot. 3 at 17). That opinion is no more generic than the opinion that false memories can be "created as a result of post-event information and occurrenc
EFTA00093044_sub_004 - EFTA00093044_382
Macalvins report and the underlying documents and determined that report accurately represents the assets held by the Defendant and her spouse. See Del Mot, Ex. P. The Defendant's new bail proposal is based on the numbers derived from the Macalvins report. But even assuming that the financial report p
EFTA00099941_sub_001 - EFTA00099941_100
he defendant invites the Court to engage in a balancing test that weighs the prejudice to the defendant against the Government's reasons for delay. (Del Mot. 7 at 5,6 n.4). This Court should reject the defendant's invitation. The defendant cites United States v. Brand, 556 F.2d 1312, 1317 n.7 (5th Cir.
EFTA00077606_sub_001 - EFTA00077606_100
ance with the subpoenas. (Def. Mot. 3, Ex. C). Following a request by Judge Sweet for briefing supporting the Government's initial application, see Del Mot. 3, Ex. D at 4, 20; Ex. G at 6, the Government submitted a pane and sealed letters in support of its applications to each court on or about February
EFTA00039421_sub_001 - EFTA00039421_100
ance with the subpoenas. (Def. Mot. 3, Ex. C). Following a request by Judge Sweet for briefing supporting the Government's initial application, see Del Mot. 3, Ex. D at 4, 20; Ex. G at 6, the Government submitted a pane and sealed letters in support of its applications to each court on or about February

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

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

Colorado
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
Salerno
PersonSurname reference in Epstein-related documents
Mulder
PersonSurname reference in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Weinberg
PersonAmerican attorney (born 1946)

Alberto Gonzales
Person80th United States Attorney General