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Scheindlin
Person
3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00066216.pdf
1 mentionEFTA00066216
leged as to our client, certainly in the past year, and strict release was approved with strict bail conditions. In Bodmer, which was before Judge Scheindlin in 2004, the defendant was a Swiss citizen, and Switzerland had taken the position it would not extradite its citizens for proceedings in the Unit
EFTA00187391.pdf
1 mentionEFTA00187391
manu- facturing plants. Following settlement with one alleged conspirator, remaining conspira- tor moved for summary judgment. The Dis- trict Court, Scheindlin, J., held that: (1) there was fact issue whether conspiracy existed to limit trade in resin; (2) termination was ancil- lary restraint of trade, pr
EFTA00093044.pdf
1 mentionEFTA00093044_sub_002 - EFTA00093044_200
leged as to our client, certainly in the past year, and strict release was approved with strict bail conditions. In Bodmer, which was before Judge Scheindlin in 2004, the defendant was a Swiss citizen, and Switzerland had taken the position it would not extradite its citizens for proceedings in the Unit
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
3 docs3 co-mentions
DE
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Keenan
PersonSurname reference in documents
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
ME
Medoff
PersonSurname or name fragment in documents
2 docs2 co-mentions
JM
Janet Marshall
PersonName reference in documents
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions
New England
LocationRegion of the northeasternmost United States
2 docs2 co-mentions
the Eastern District
LocationFederal judicial district
2 docs2 co-mentions
OR
Orenstein
PersonAmerican epidemiologist
2 docs2 co-mentions
Brodie
PersonSurname reference in documents
2 docs2 co-mentions