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LS
Leah S. Saffian
Person
3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00089465.pdf
1 mentionEFTA00089465
ct Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3429 Tel: (858)488-2765 David Oscar Markus *Counsel of Record MARKU
EFTA00089451.pdf
1 mentionEFTA00089451
ed States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Renewed Motion for Pretrial Release Leah S. Saffian David Oscar Markus LAW OFFICES OF LEAH SAFFIAN *Counsel of Record ME- markuslaw.com EFTA00089452 Appellant Ghislaine Maxwell's Renewed Motion
EFTA00096519.pdf
1 mentionEFTA00096519
ed States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3429 Tel: (858)488-2765 David Oscar Markus *Counsel of Record MARKU
Sponsored
Connected Entities(20 of 43)
tates Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
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
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