4
Total Mentions
4
Documents
42
Connected Entities
Location referenced in documents
EFTA00077249
A ("Martin Decl."). Because the jury wheels are emptied and refilled only every four years, following a presidential election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms. Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed. Mr. Martin fo
EFTA00099510
A ("Martin Decl."). Because the jury wheels are emptied and refilled only every four years, following a presidential election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms. Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed. Mr. Martin fo
EFTA00106015
ndictment on the ground that it was returned by a White Plains grand jury. Per Tom's request, I am including a redline with our office's briefing in Balde, so you can easily see any differences between the two. I've also attached Maxwell's motion for reference. Thanks, EFTA00106015
EFTA00106017
A ("Martin Decl."). Because the jury wheels are emptied and refilled only every four years, following a presidential election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms. Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed. Mr. Martin fo

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

White Plains
LocationCounty seat of Westchester County, New York, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Louisiana
LocationState of the United States of America

Jackman
PersonSurname reference in Epstein-related documents
Sullivan
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Bronx
LocationCocktail with orange juice

Orange
LocationFrench multinational telecommunications corporation
Duren
PersonSurname reference in documents

Westchester
LocationBorough in Chester County, Pennsylvania, United States
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)