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tates Court
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00089465.pdf
1 mentionEFTA00089465
No. 21-770 & 21-58 In the ZiRita) *tates Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States Distri
EFTA00089451.pdf
1 mentionEFTA00089451
Date: 5/17/2021 Service by: DCMFECF DOther [Attach proof of service] Form T-1080 (rev.I2-13) EFTA00089451 No. 21-770 & 21-58 In the ZiRita) *tates Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States Distri
EFTA00096519.pdf
1 mentionEFTA00096519
car Markus David Oscar Markus 12 EFTA00096532 Case 21-58. Document 89-2, 05/17.2021, 3102450, Pagel of 20 No. 21-770 & 21-58 In the Illuiteb *tates Court o f pprats for the *tomb Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States Dist
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Connected Entities(20 of 43)
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
LS
Leah S. Saffian
PersonName reference in documents
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
DM
David Oscar Markus
PersonPerson referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Appellant
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
CW
Catherine O'Hagan Wolfe
PersonPerson referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
2 docs2 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
2 docs2 co-mentions
Courthouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA
R. App
PersonPerson referenced in documents
2 docs2 co-mentions