2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00088802
," United States v. A!-Moayad, 545 F.3d 139, 172 (2d Cir. 2008) (citations and internal quotation marks omitted). For instance, in United States v. Al Farekh, 810 F. App'x 21 (2d Cir. 2020) (summary order), the defendant challenged the authenticity of "handwritten letters that were found in a USB drive t
EFTA00105576
if the particular water bottle was taken from the locker room before that player joined the Yankees. The same is the case here. See United States v. Al Farekh, 810 F. App'x 21, 24-25 (2d Cir. 2020) (authenticating "handwritten letters" based on their contents and "considerable similarities between the han

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America
Gagliardi
PersonSurname or name fragment in documents
Southern District
LocationFederal judicial district in New York City

DAMIAN WILLIAMS
PersonPerson referenced in documents