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Federal Rule of Evidence 412(cX2
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00089986.pdf
1 mentionEFTA00089986
e parties the opportunity to propose sealing or limited redactions pursuant to Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006), and Federal Rule of Evidence 412(cX2). 1 EFTA00089986 massages progressed to involve sexual activity, and Ms. Maxwell's role in facilitating those massages. Based on all of the info
EFTA00090200.pdf
1 mentionEFTA00090200
e parties the opportunity to propose sealing or limited redactions pursuant to Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006), and Federal Rule of Evidence 412(cX2). 1 EFTA00090200 massages progressed to involve sexual activity, and Ms. Maxwell's role in facilitating those massages. Based on all of the info
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Connected Entities(20 of 27)
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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
SC
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Berry
PersonSurname reference in Epstein-related documents
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
Pearl
OrganizationEntity referenced in documents
2 docs2 co-mentions
Onondaga
LocationCity in New York
2 docs2 co-mentions
JS
Jeremy Schneider
PersonName reference in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
2 docs2 co-mentions
VY
Vyacheslav
PersonSurname or name fragment in documents
2 docs2 co-mentions
DE
DeMarco
PersonSurname reference in documents
2 docs2 co-mentions
RB
RALPH BERRY
PersonName reference in documents
2 docs2 co-mentions
MD
MARK S. DEMARCO
PersonName reference in documents
2 docs2 co-mentions
ES
EZRA SPILKE
PersonName reference in documents
2 docs2 co-mentions
MU
Mayerlin Ulerio
PersonName reference in documents
2 docs2 co-mentions
JO
Jesus Ortiz
PersonName reference in documents
2 docs2 co-mentions