56, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30,
Page: EFTA00027309 →56, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30,
Page: EFTA00031265 →EFTA00087761
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
EFTA00092427
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
EFTA00097964
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
EFTA00098805
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
EFTA00099671
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
EFTA02389213
Daniel Siad Sent: Thursday, May 4, 2017 10:36 AM To: jeffrey E. Subject: Re: Book I didn't ask her yet I'll meet her today she leaves here in Barcelo=a she knows a lots of models she. Works part time as cabin Crew ! O= Thursday, May 4, 2017, jeffrey E. <[email protected] <mailto:jeevacation@g
EFTA02558448
<https://mai=.google.com/mail/images/cleardot.gif> Same here — can't wait to catch up. Just in NYC awaiting a fl=ght to Seattle. Had great time in Barcelo=a and London! I am arriving this Friday=— DELTA AIR LINES Flight: 4=15 Salt Lake City, UT to Albuquerque, NM The actual arrival time for this fligh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Collins
PersonSurname reference in Epstein documents
Finnerty
PersonSurname reference in documents

Brady
PersonSurname reference in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Avellino
PersonSurname reference in documents
Locascio
PersonSurname reference in documents
Ghailani
PersonSurname reference in documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

New York Stock Exchange
OrganizationNew York Stock Exchange
Middendorf
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
the New York Police Department
OrganizationNew York Police Department

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
USAO-SDFL
OrganizationGovernment agency

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Palm Beach Residence
LocationResidence or property in Palm Beach