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the Second Bail Motion
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00104533.pdf
1 mentionEFTA00104533
ion to Decide Matters Related to Bai( The government asserts that the Court should not consider the present bail motion because appeal of denial of the Second Bail Motion, not yet briefed, is pending before the Second Circuit. (Dkt. 165 at 2-3). It is ironic that the government takes this position given that it creat
EFTA00093044.pdf
1 mentionEFTA00093044_sub_004 - EFTA00093044_382
al bail hearing or could have been made then." (Dec. Op. at 1). In denying that second application, the Court found that the information provided in the Second Bail Motion "only solidifies the Court's view that the Defendant plainly poses a risk of flight and that no combination of conditions can ensure her appearance
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Connected Entities(20 of 36)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Algeria
LocationCountry in North Africa
2 docs2 co-mentions
Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
2 docs2 co-mentions
JU
Julie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
OL
Olivier Laude
PersonPerson referenced in documents
2 docs2 co-mentions
Laude Esquier Champey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Hague
LocationLocation referenced in documents
2 docs2 co-mentions
the Requested State
LocationLocation referenced in documents
2 docs2 co-mentions
DU
Duffey
PersonSurname reference in documents
2 docs2 co-mentions
BA
Babar Ahmad
PersonName reference in documents
2 docs2 co-mentions
DB
Djamel Beghal
PersonName reference in documents
2 docs2 co-mentions
BE
Beghal
PersonName reference in documents
2 docs2 co-mentions
DJ
Djamel
PersonName reference in documents
2 docs2 co-mentions