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MO
Mozer
Person
3
Total Mentions
3
Documents
79
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00065989.pdf
1 mentionEFTA00065989
d, 867 F.2d 1425 (2d Cir. 1988) 21 United States v. Marquez, 909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) 15 United States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00065992 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F
EFTA00099352.pdf
1 mentionEFTA00099352
d, 867 F.2d 1425 (2d Cir. 1988) 21 United States v. Marquez, 909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) 15 United States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00099355 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F
EFTA00182748.pdf
1 mentionEFTA00182748_sub_001 - EFTA00182748_100
ntracts in the civil and criminal contexts often focus on the "meticulous standards [which must be] ... met by the prosecutors ...," U.S. v. Mozer, 828 F.Supp. 208, 215-216 (S.D.N.Y.1993) (citations omitted), the differences apply to the defendants as well. The very purpose of a cooperation a
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Connected Entities(20 of 79)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
IN
Innes
PersonSurname or name fragment in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FE
Feldman
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
D'
D'Amico
PersonSurname reference in documents
2 docs2 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
2 docs2 co-mentions
AS
Ashraf
PersonSurname or name fragment in documents
2 docs2 co-mentions
FI
Fitzpatrick
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
2 docs2 co-mentions