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Mahaffy
Organization
3
Total Mentions
3
Documents
223
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00040628.pdf
1 mentionEFTA00040628
13 (S.D.N.Y. Feb. 25, 2013) 13, 20 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 7. 8 United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006) 10 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 19 United States v. Marcus, 628 F.3d 36 (2d
EFTA00076625.pdf
1 mentionEFTA00076625
non- conjectural to enable the court to conclude that contested issues of fact ... are in question." Id., ECF No. 32 at 8 (quoting United States v. Mahaffy, 446 F. Supp. 2d 115, 127 (E.D.N.Y. 2006)). Judge Furman rejected both positions and applied the test set forth in Gel Spice, 773 F.2d at 434, which
EFTA00076657.pdf
1 mentionEFTA00076657
d non-conjectural to enable the court to conclude that contested issues of fact ... are in question." Id., ECF No. 32 at 8 (quoting United States v. Mahaffy, 446 F. Supp. 2d 115, 127 (E.D.N.Y. 2006)). Judge Furman rejected both positions and applied the test set forth in Gel Spice, 773 F.2d at 434, which
Sponsored
Connected Entities(20 of 223)
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
446 F. Supp
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions