4
Total Mentions
3
Documents
30
Connected Entities
Location referenced in documents
EFTA00156400
es; and (8) the degree of interdependence between alleged distinct conspiracies. United States v. Macchia, 35 F.3d 662, 667 (2d Cir. 1994) (quoting Korfant, 771 F.2d at 662). In applying the Korfant factors, "no dominant factor or single touchstone" determines whether two allegedly distinct conspiracie
'x 89, 91 (2d Cir. 2013) 5 EFTA00156404 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45 (summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary order). Those factors includ
EFTA00103758
17 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 16 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 15 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 19 EFTA00103760 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d
EFTA00104411
12 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 6, 7, 10 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 8, 10 United States v. Lopez, 356 F.3d 463 (2d Cir. 20
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

United States
LocationCountry located primarily in North America

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

North Carolina
LocationState of the United States of America
Reynolds
PersonSurname reference in Epstein-related documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lange
PersonProducer of ski boots
Annabi
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
USAO-SDFL
OrganizationGovernment agency
Eastern District
LocationFederal judicial district
Cambindo Valencia
PersonName reference in documents
Gebbie
PersonSurname or name fragment in documents