Bonventre
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | Legal case | Citation for United States v. Bonventre, 646 F App’x 73. | U.S. Court of Appeals for t... | View |
DOJ-OGR-00003140.jpg
This legal document, page 206 of a court filing from April 16, 2021, is part of the government's argument against a defendant's motion. It contends that the indictment is sufficiently detailed, outlining the defendant's role in grooming three minor girls for sexual activity with Epstein in Florida, New Mexico, New York, and London between 1994 and 1997. The document also references the defendant's alleged perjury during a 2016 civil deposition and cites case law to support the legal sufficiency of the indictment.
DOJ-OGR-00002946.jpg
This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.
DOJ-OGR-00004729.jpg
This legal document, page 22 of a filing from May 25, 2021, outlines the prosecution's argument against a defendant's motion. It details allegations from the S2 Indictment, stating the defendant facilitated the sex trafficking of 'Minor Victim-4' to Epstein by scheduling appointments, making payments, and encouraging recruitment of others. The document argues these details are sufficient to deny the defendant's request for a bill of particulars, citing several legal precedents.
DOJ-OGR-00004710.jpg
This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.
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