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Lanam
Location
2
Total Mentions
2
Documents
11
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00090721.pdf
1 mentionEFTA00090721
o the jury if so requested by the defendant." United States v. Arroyo, 600 F. App'x II, 13 (2d Cir. 2015) (summary order) (quoting United States v. Lanam, 369 F.3d 153, 156 (2d Cir. 2004). are offered for improper purposes, i.e., propensity, are not relevant to any material issue in dispute and their
EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. Lanam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lain hus, 897 F.3d 368 (2d
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Connected Entities(11)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
SC
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Vickers
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
TR
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
SL
Sliker
PersonSurname reference in documents
2 docs2 co-mentions