24
Total Mentions
21
Documents
523
Connected Entities
Person referenced in documents
EFTA00072617
_ orruption in my personal case , as it so happens, currently complements several of the major cases on going at the US Attorneys office (Epstein, Seabrook, etc). Technically my Norman Seabrook Bribe information is separate from the Bribe Seabrook got prosecuted for by your office, but at the same time
MATTERS, ONE MATTER HAVING TO O WITH COVERING UP A RIKERS BRIBE SCHEME PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING NORMAN SEABROOK ( Separate Bribe than the one Seabrook was arrested for) MY name is -I read that yourself, and are the Assistant US attorneys assigned to Jeffre
EFTA00076604
s Corruption in my personal case , as it so happens, currently complements several of the major cases on going at the US Attorneys office (Epstein, Seabrook, etc). Technically my Norman Seabrook Bribe information is separate from the Bribe Seabrook got prosecuted for by your office, but at the same time
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING NORMAN SEABROOK ( Separate Bribe than the one Seabrook was arrested for) MR MY name is I read that yourself, and MS and MS are the Assistant US attorneys assi
EFTA00090614
s Corruption in my personal case , as it so happens, currently complements several of the major cases on going at the US Attorneys office (Epstein, Seabrook, etc). Technically my Norman Seabrook Bribe information is separate from the Bribe Seabrook got prosecuted for by your office, but at the same time
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI JORDAN, BRIBING NORMAN SEABROOK ( Separate Bribe than the one Seabrook was arrested for) MR a MY name is I read that yourself, and MS=and MSMI are the Assistant US attorneys as
EFTA00103815
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
EFTA00104686
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
EFTA00436853
ve a quote, please give us a call at (603) 468-4000 or email me at ; I am here to help. Greg Greg Raiff CEO Private Jet Group 5 Batchelder Rd Seabrook, NH 03874 (Direct) Main) Fax) http://www.pjsgmp.coinf ABOUT PRIVATE HET GROUP: Private let Group is composed of three companies: Private lei
EFTA00434143
oad PJS Brochure c2i Please call (603) 929-9300 or e-mail for a quote. Kind Regards, Greg Greg Raiff CEO Private Jet Group 5 Batchelder Rd Seabrook, NH 03874 ABOUT PRrvATE JET GROUP. Private Jet Group is composed of three companies: Private Jet Management Group. Inc. (PJM). Private Jet Commerci
EFTA00191587_sub_003 - EFTA00191587_300
a. 12. 86 LEd.2d 411 (198.5): Saldana v. Can, 684 F.2d 1159, 1163 (5111 CIr.1982), an. derde4 460 US. 1012, 103 S.Ct. 1253, 75 LEd.2d 481 (1983). Seabrook, Texas," "[a] judge's determina- tion of probable cause breaks the chain of causation and insulates the initiating party from liability."" Dr. Burz
EFTA00102999_sub_001 - EFTA00102999_100
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
EFTA00102999_sub_003 - EFTA00102999_239
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
EFTA00099941_sub_001 - EFTA00099941_100
ed States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
EFTA00099941_sub_003 - EFTA00099941_239
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec.14, 2010) ("The Government represents to the Court that it is aware of its Brady, Giglio
EFTA00077606_sub_001 - EFTA00077606_100
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
EFTA00077606_sub_003 - EFTA00077606_239
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
EFTA00039421_sub_001 - EFTA00039421_100
ted States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010
EFTA00039421_sub_003 - EFTA00039421_239
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Gigli
EFTA00095067_sub_001 - EFTA00095067_100
nited States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) 105 United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 37, 38, 39, 40 United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 U
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
Page: EFTA00020302 →EFTA00095067_sub_003 - EFTA00095067_237
. ten days before trial. There is no need to depart from the customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353, at *4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents to the Court that it is aware of its Brady, Giglio, J
EFTA00076468
courts have held that production of impeaching evidence pursuant to Rule I 7(c) is not required until after the witness testifies. United States v. Seabrook, No. 16-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017) (Carter, J.) ("(D]espite the fact that it is a virtual certainty that (the witness]

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

Cynthia Nixon
PersonAmerican actress and politician

United States
LocationCountry located primarily in North America

Barneys New York
OrganizationAmerican chain of luxury department stores

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Skelos
PersonSurname reference in Epstein-related documents
Collins
PersonSurname reference in Epstein documents
Perez
PersonSurname reference in Epstein documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Russo
PersonSurname reference in Epstein-related documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Bahna
PersonSurname reference in documents
Berghuis v. Smith
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Annabi
PersonSurname reference in Epstein-related documents
Guerrier
PersonSurname reference in documents