4
Total Mentions
4
Documents
48
Connected Entities
Surname or name fragment in documents
EFTA00068501
Hall's testimony and report is unnecessary. Drake v. 10 EFTA00068510 Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata, 916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative value of each of Dr. Hall's diagnoses of Alleged Victi
EFTA00087203
Hall's testimony and report is unnecessary. Drake v. 10 EFTA00087212 Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata, 916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative value of each of Dr. Hall's diagnoses of Alleged Victi
EFTA00088802
ng than the crimes with which [the defendant] was charged," which weighs in favor of admitting these exhibits under Rule 404(b)(2). United States v. Roldan-Zapata, 916 F.2d 795, 804 (2d Cir. 1990). b. Testimony of Employee-1 Employee-1 worked as a personal assistant for Epstein for approximately (October 11
EFTA00089904
Hall's testimony and report is unnecessary. Drake v. 10 EFTA00089913 Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata, 916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative value of each of Dr. Hall's diagnoses of Alleged Victi

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Russell Simmons
PersonAmerican entrepreneur and record executive
Daubert
PersonSurname reference in Epstein-related documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

United States
LocationCountry located primarily in North America
Dietz
PersonSurname reference in Epstein-related documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Mejia
PersonSurname reference in documents
Park Dietz
PersonAmerican psychiatrist

Wigmore
PersonSurname or name fragment in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Ulbricht
PersonSurname reference in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Ryan Hall
PersonAmerican mixed martial artist and Brazilian Jiu-Jitsu practitioner
Hendricks
PersonSurname reference in Epstein-related documents
Loftus
PersonAmbiguous surname reference in Epstein documents
Elizabeth Loftus
PersonPerson referenced in documents
Paredes
PersonSurname reference in documents