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477 F. Supp
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00074479.pdf
1 mentionEFTA00074479
s v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 200
EFTA00087774.pdf
1 mentionEFTA00087774
s v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 200
EFTA00088802.pdf
1 mentionEFTA00088802
sale of firearms and "narcotics transactions," are "part and parcel of the charged conduct or sufficiently similar to them); United States v. Mahe, 477 F. Supp. 2d 560, 566 (E.D.N.Y. 2007) (stating that, although the facts between two fraud schemes were "quite similar," the other acts were "a separate, disc
Sponsored
Connected Entities(20 of 43)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
DA
Daubert
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
3 docs3 co-mentions
CO
Concepcion
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
Carboni
OrganizationOrganization referenced in documents
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Curley
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ES
Esquivel-Quintana v. Sessions
PersonName reference in documents
3 docs3 co-mentions
NE
Nektalov
PersonSurname or name fragment in documents
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
Townsend
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SL
Sliker
PersonSurname reference in documents
2 docs2 co-mentions
Grunewald v. United States
LocationLocation referenced in documents
2 docs2 co-mentions
MC
McCallum
PersonSurname or name fragment in documents
2 docs2 co-mentions