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GA
Gov't Appl
Person
2
Total Mentions
2
Documents
68
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00086685.pdf
1 mentionEFTA00086685
18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and Appl. of AUSA dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1,113.) As part of that investigation, the Government issued a subpoena to Boies Schiller "requiring the production of copies of disco
EFTA01263246.pdf
1 mentionEFTA01263246
18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and Appl. of AUSA dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.) As part of that investigation, the Government issued a subpoena to Boies Schiller "requiring the production of copies of disc
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Connected Entities(20 of 68)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Circuit Court
OrganizationIrish intermediate level court
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Orange
LocationFrench multinational telecommunications corporation
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
N.Y. Post
OrganizationFinancial services company
2 docs2 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Seattle Times Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
Chemical Bank
OrganizationFinancial services company
2 docs2 co-mentions
MA
Martindell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions