Trove
Sign In Sign Up

Zafiro

Person
Mentions
6
Relationships
1
Events
0
Documents
3
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.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location United States
Legal representative
5
1
View
No events found for this entity.

DOJ-OGR-00003108.jpg

This legal document is a portion of the prosecution's (the Government's) argument against a defendant's motion to sever perjury counts from other charges. The Government contends that a full re-litigation of a prior defamation action is not necessary and that any potential for 'spillover prejudice' can be managed through stipulations, using a pseudonym for a witness (Giuffre), and providing limiting instructions to the jury. The document cites several legal precedents to support the argument that juries are presumed to follow such instructions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003101.jpg

This document is a page from a legal filing, likely a brief or motion, dated April 16, 2021. It argues against the severance of counts or defendants in a criminal case by citing numerous legal precedents. The text establishes that defendants have a 'heavy burden' to show 'substantial prejudice' to justify separate trials, and that courts generally favor joint trials for efficiency, leaving the decision to the district court's discretion.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002960.jpg

This document is page 26 of 239 from a legal filing (Document 204) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing legal precedents (case law starting with W and Z) and a comprehensive list of Federal Statutes (18 U.S.C. and 28 U.S.C.) referenced in the filing. The statutes cited include laws regarding sex trafficking (§ 1591), coercion/enticement (§ 2422), transportation of minors (§ 2423), and child victims' rights (§ 3509), which are central charges in the Maxwell/Epstein proceedings.

Court filing (table of authorities/statutes)
2025-11-20
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