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DO
Dothey
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00074479.pdf
1 mentionEFTA00074479
r limiting instruction, there is a serious risk that the July will view this lawful conduct as evidence of criminal propensity. See United States v. Dothey, No. 04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule 404(b) is "the value that a limiting instruction wi
EFTA00087774.pdf
1 mentionEFTA00087774
r limiting instruction, there is a serious risk that the July will view this lawful conduct as evidence of criminal propensity. See United States v. Dothey, No. 04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule 404(b) is "the value that a limiting instruction wi
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Connected Entities(20 of 43)
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
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Figueroa
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Townsend
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
DA
Daubert
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
SA
Salinas
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
The Second Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Concepcion
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions