3
Total Mentions
3
Documents
83
Connected Entities
Organization referenced in documents
EFTA00065989
which it was made. See, e.g., United States v. Prisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("agreement is limited to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its e
EFTA00099352
which it was made. See, e.g., United States v. Prisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("agreement is limited to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its e
EFTA00104411
F. App'x 920, 921 (2d Cir. 2010) (summary order) (plea agreement explicitly stated that "[the] agreement is limited to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004) (plea agreement explic
Annabi
PersonSurname reference in Epstein-related documents
Laskow
PersonSurname reference in Epstein-related documents
Gebbie
PersonSurname or name fragment in documents
the Central District
LocationLocation referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
USAO-SDFL
OrganizationGovernment agency

Alberto Gonzales
Person80th United States Attorney General

United States
LocationCountry located primarily in North America
Prisco
PersonSurname reference in documents
Eastern District
LocationFederal judicial district

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
D'Amico
PersonSurname reference in documents
Ashraf
PersonSurname or name fragment in documents
Fitzpatrick
PersonSurname reference in Epstein-related documents

White Plains
LocationCounty seat of Westchester County, New York, United States

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets