4
Total Mentions
4
Documents
52
Connected Entities
Name reference in documents
EFTA00074479
14 CONCLUSION 16 i EFTA00074480 TABLE OF AUTHORITIES Page(s) Cases Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) 12 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 14 Grunewald v. United States, 353 U.S. 391 (1957) 8 Huddleston v. United States, 485 U.S. 681 (1988) 5, 6 Salinas v
EFTA00087774
14 CONCLUSION 16 i EFTA00087775 TABLE OF AUTHORITIES Page(s) Cases Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) 12 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 14 Grunewald v. United States, 353 U.S. 391 (1957) 8 Huddleston v. United States, 485 U.S. 681 (1988) 5, 6 Salinas v
EFTA00088802
proposed definition of "sexual abuse of a minor" as "flatly inconsistent with the definition of sexual abuse contained in th[at] very dictionary." Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569 (2017). Again, the Government is confident that the Court will properly instruct the jury regarding the elements of the crime
EFTA00090721
Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005) 41 Lou v. United States, 218 F.2d 675 (

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cummings
PersonSurname reference in Epstein-related documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Townsend
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Nektalov
PersonSurname or name fragment in documents
Curley
OrganizationOrganization referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Daubert
PersonSurname reference in Epstein-related documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Concepcion
PersonSurname reference in Epstein-related documents
Mann Act
PersonPerson referenced in documents