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Amuso
Person
3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00794556.pdf
1 mentionEFTA00794556_sub_002 - EFTA00794556_159
to 4 have a consciousness of guilt theory in a civil case. They 5 cite a Second Circuit criminal case in which the defendant was 6 a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 7 case. Mr. Amuso was a leader in the Lucchese crime family who, 8 over a course of time, ordered 14 mu
3-31-17 Transcript.doc
1 mentionHOUSE_OVERSIGHT_011304_sub_002 - HOUSE_OVERSIGHT_011462
Source: House Oversight Committee
ome ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders an
EFTA00612250.pdf
1 mentionEFTA00612250_sub_002 - EFTA00612250_158
e ability to have a consciousness of guilt theory in a civil case. They cite a Second Circuit criminal case in which the defendant was a man named Amuso. This is at 21 F.3d 1251, and it's a 1994 case. Mr. Amuso was a leader in the Lucchese crime family who, over a course of time, ordered 14 murders
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Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
WE
Webster
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
LI
LiButti
PersonSurname or name fragment in documents
3 docs3 co-mentions
Arista Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Z. Well
PersonName reference in documents
3 docs3 co-mentions
Tillery: No evidence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lime Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Crescenz v. Penguin Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
PA
Pagan
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
3 docs3 co-mentions