3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00040543
tions deadline—there is no basis for the defendant to demand the Government disclose the identity of its witnesses. B. The Defendant's Request that the Court Dictate the Conditions of Her Confinement The defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center ("MDC") are similarly premature and
EFTA00077273
tions deadline—there is no basis for the defendant to demand the Government disclose the identity of its witnesses. B. The Defendant's Request that the Court Dictate the Conditions of Her Confinement The defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center ("MDC") are similarly premature and
EFTA00084837
tions deadline—there is no basis for the defendant to demand the Government disclose the identity of its witnesses. B. The Defendant's Request that the Court Dictate the Conditions of Her Confinement The defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center ("MDC") are similarly premature and
the Defense Letter
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Thompson
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Mahabub
PersonSurname reference in documents
Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Criminal Action
OrganizationOrganization referenced in documents
The Silvio J. Mob Building
OrganizationOrganization referenced in documents