6
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00088032
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00088040
EFTA00089891
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00089899
EFTA00091584
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00091592

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

United States
LocationCountry located primarily in North America

Brady
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Collins
PersonSurname reference in Epstein documents

Armstrong
PersonSurname reference in Epstein-related documents

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Coppa
PersonSurname reference in Epstein-related documents
Goode
PersonSurname reference in documents
Ulbricht
PersonSurname reference in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Avellino
PersonSurname reference in documents
Abdalla
PersonSurname or name fragment in documents
Blaszczak
PersonSurname reference in documents
Finnerty
PersonSurname reference in documents
Minaya
PersonSurname or name fragment in documents
Middendorf
PersonSurname reference in documents
Juliano
PersonSurname reference in documents