DOJ-OGR-00002412.jpg

569 KB

View Original

Extraction Summary

People

Organizations

Locations

Events

Relationships

Quotes

Document Information

Type: Legal document

File Size: 569 KB

Summary

This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. § 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.

People (15)

Name	Role	Context
Bronston	Party in a legal case	Party in the case 'Bronston v. United States, 409 U.S. 352 (1973)'
Giuffre	Party in a legal case	Party in the cases 'Giuffre v. Dershowitz' and 'Giuffre v. Maxwell'
Dershowitz	Party in a legal case	Party in the case 'Giuffre v. Dershowitz, No. 19-cv-3377 (S.D.N.Y)'
Maxwell	Party in a legal case	Party in the case 'Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y)'
Corbin	Party in a legal case	Party in the case 'United States v. Corbin, 734 F.2d 643 (11th Cir. 1984)'
Forde	Party in a legal case	Party in the case 'United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010)'
Gaudin	Party in a legal case	Party in the case 'United States v. Gaudin, 515 U.S. 506 (1995)'
Kross	Party in a legal case	Party in the case 'United States v. Kross, 14 F.3d 751 (2d Cir. 1994)'
Lighte	Party in a legal case	Party in the case 'United States v. Lighte, 782 F.2d 367 (2d Cir. 1986)'
Nitschke	Party in a legal case	Party in the case 'United States v. Nitschke, 843 F. Supp. 2d. 4 (D.D.C. 2011)'
Sainz	Party in a legal case	Party in the case 'United States v. Sainz, 772 F.2d 559 (9th Cir. 1985)'
Stern	Party in a legal case	Party in the case 'United States v. Stern, No. 03 Cr. 81, 2003 WL 22743897 (S.D.N.Y. Nov. 20, 2003)'
Tonelli	Party in a legal case	Party in the case 'United States v. Tonelli, 577 F.2d 194 (3d Cir. 1978)'
Wolfson	Party in a legal case	Party in the case 'United States v. Wolfson, 437 F.2d 862 (2d Cir. 1970)'
Zagari	Party in a legal case	Party in the case 'United States v. Zagari, 111 F.3d 307 (2d Cir. 1997)'

Organizations (3)

Name	Type	Context
United States	government agency	Listed as a party in numerous legal cases, such as 'Bronston v. United States' and 'United States v. Corbin'.
Deep S. Oil Co of Tex	company	Party in the case 'Deep S. Oil Co of Tex v. Metro. Life Ins Co.'
Metro. Life Ins Co.	company	Party in the case 'Deep S. Oil Co of Tex v. Metro. Life Ins Co.'

Timeline (1 events)

2021-02-04

Document 136 was filed in Case 1:20-cr-00330-AJN.

View

Locations (6)

Location	Context
S.D.N.Y.	Southern District of New York, mentioned in several case citations.
11th Cir.	Eleventh Circuit Court of Appeals, mentioned in the citation for 'United States v. Corbin'.
2d Cir.	Second Circuit Court of Appeals, mentioned in several case citations.
D.D.C.	District of D.C., mentioned in the citation for 'United States v. Nitschke'.
9th Cir.	Ninth Circuit Court of Appeals, mentioned in the citation for 'United States v. Sainz'.
3d Cir.	Third Circuit Court of Appeals, mentioned in the citation for 'United States v. Tonelli'.

Relationships (2)

Giuffre → legal adversaries → Dershowitz

Listed as opposing parties in the case 'Giuffre v. Dershowitz, No. 19-cv-3377 (S.D.N.Y)'.

Giuffre → legal adversaries → Maxwell

Listed as opposing parties in the case 'Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y)'.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein document