8
Total Mentions
8
Documents
34
Connected Entities
Location referenced in documents
EFTA00066956
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00066960 counsel, medical visits, and upon approval by the Court or
EFTA00083752
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00083756 counsel, medical visits, and upon approval by the Court or
EFTA00086915
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00086919 counsel, medical visits, and upon approval by the Court or
EFTA00093426
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00093430 counsel, medical visits, and upon approval by the Court or
EFTA00099910
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00099914 counsel, medical visits, and upon approval by the Court or
EFTA00154326
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00154330 counsel, medical visits, and upon approval by the Court or
EFTA01735032
ne Maxwell, Defendant. MOTION FOR ADMISSION PRO HAC VICE Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I BRADLEY J. EDWARDS, hereby move this Court for an Order for admission to practice Pro Hac Vice to appear as counsel for Plaintiff, VI
EFTA00093044_sub_003 - EFTA00093044_300
S.C. § 3142(c)(1XBXi); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00093333 cSis ztrzerocuacbmtint bbewittill121€21F00582910/i2Og afaj

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

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

United Kingdom
LocationCountry in north-west Europe
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United States
LocationCountry located primarily in North America
Petrov
PersonSurname reference in documents
Salvagno
PersonSurname reference in documents
Karni
PersonSurname reference in Epstein-related documents
Stroh
PersonSurname reference in documents
Boustani
PersonSurname reference in Epstein-related documents
Marc Dreier
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
the Superseding Indictment
OrganizationOrganization referenced in documents
Morrison
PersonSurname reference in Epstein documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Contreras
PersonSurname reference in Epstein-related documents

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense