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DI
DiPaolo
Person
3
Total Mentions
3
Documents
48
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00068501.pdf
1 mentionEFTA00068501
ss's testimonial incapacity unless it involves actual intoxication at the time of the event observed or at the time of testifying. United States v. DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 12
EFTA00087203.pdf
1 mentionEFTA00087203
ss's testimonial incapacity unless it involves actual intoxication at the time of the event observed or at the time of testifying. United States v. DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 12
EFTA00089904.pdf
1 mentionEFTA00089904
ss's testimonial incapacity unless it involves actual intoxication at the time of the event observed or at the time of testifying. United States v. DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 12
Sponsored
Connected Entities(20 of 48)
Federal Rule of Evidence 613
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
GL
Glover
PersonSurname reference in documents
3 docs3 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Drake
PersonCanadian rapper, singer and actor
3 docs3 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
SA
Sasso
PersonSurname reference in documents
3 docs3 co-mentions
PD
Park Dietz
PersonAmerican psychiatrist
3 docs3 co-mentions
Wigmore
PersonSurname or name fragment in documents
3 docs3 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
UL
Ulbricht
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
DI
Dietz
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions