2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00090721
re is a substantial likelihood that the defendant may have been convicted of an offense other than that charged in the indictment." United States v. D'Amelio. 683 F.3d 412. 416 (2d Cir. 2012) (quoting United States v. Mollica. 849 F.2d 723. 729 (2d Cir. 1988)). Because the doctrine of constructive amendm
EFTA00156400
sence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting United States v. D'Amelio, 683 F.3d 412, 418 (2d Cir. 2012)). The Court then determines whether the evidence or jury instructions at trial created a "substantial likelihood"

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

New York
LocationMost populous city in the United States
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mann Act
PersonPerson referenced in documents
Mollica
PersonName reference in documents