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DI
DiTomasso
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00099133.pdf
1 mentionEFTA00099133
ar topics in federal court. As a courtesy, the Government notifies you that Examiner has previously testified in federal court in United States v. DiTomasso, 14 Cr. 160 (SAS), United States v. Hirst, 15 Cr. 643 (PKC), United States v. Stash', 18 Cr. 259 (PKC), and United States v. Kelly, 19 Cr. 286 (AMD)
EFTA00156626.pdf
1 mentionEFTA00156626
mber 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr. 643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160 (SAS) (describing hash values). He has also testified about similar topics in United States v. Healey, 11 Cr. 132 (SAS). As noted, the
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Foreman
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
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Hirst
PersonSurname reference in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
The Silvio J. Mob Building
OrganizationOrganization referenced in documents
2 docs2 co-mentions