5
Total Mentions
5
Documents
41
Connected Entities
Organization referenced in documents
EFTA00040664
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
EFTA00066510
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
EFTA00087251
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
EFTA00087230
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
EFTA00106039
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
Andover
LocationCity in Andover, Massachusetts

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

David Boies
PersonAmerican lawyer and chairman

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Supreme Court
OrganizationHighest court of jurisdiction in the US

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
Perlman
PersonSurname reference in Epstein-related documents
Colleen McMahon
PersonUnited States federal judge
Conboy
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City

Lugosch
PersonSurname reference in Epstein-related documents
Martindell
PersonSurname reference in Epstein-related documents
Rajaratnam
PersonSurname reference in documents
Onondaga
LocationCity in New York