Trove
Sign In Sign Up

Daly

Person
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Kathleen Daly
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00005749.jpg

This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists legal precedents, including numerous 'United States v.' cases from various circuit courts, Federal Rules of Criminal Procedure, Federal Rules of Evidence, and amendments to the U.S. Constitution. The table indicates the page numbers within the parent document where each authority is cited.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005753.jpg

This legal document, page 7 of a filing in case 1:20-cr-00330-PAE dated October 29, 2021, argues against the admissibility of certain types of expert opinion testimony from law enforcement officers. Citing numerous legal precedents, the document contends that testimony regarding alleged conspiracies, coded communications, witness credibility, and a defendant's mental state (specifically mentioning Ms. Maxwell) constitutes improper expert opinion. The argument concludes that such testimony is particularly prejudicial because juries may give undue weight to evidence presented by government agents.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_016539.jpg

This document is a page from a Minnesota Law Review article (Vol 103) discussing the complexities of federal versus state jurisdiction in cases of police violence and 'excessive use of force.' It analyzes the high 'mens rea' standard required for federal prosecution and compares the US system to those of Germany, Canada, and Australia. The document bears the name of David Schoen (an attorney for Jeffrey Epstein) and a House Oversight Bates stamp, suggesting it was submitted as part of a congressional inquiry, possibly related to arguments about federal jurisdiction or deaths in custody.

Legal document / law review article excerpt
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search