Trove
Sign In Sign Up

Ansaldi

Person
Mentions
4
Relationships
0
Events
0
Documents
2
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-00020999.jpg

This document is a page from a court filing in case 1:20-cr-00330-AJN, filed on April 29, 2022. The Court denies the Defendant's Rule 29 motion for a judgment of acquittal, which was made at the close of the Government's case. The text outlines the legal standard for such a motion, citing numerous precedents that require the court to view evidence in the light most favorable to the prosecution.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020988.jpg

This document is page 5 of a 45-page legal filing (Document 657) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on April 29, 2022. It outlines the 'Applicable law' regarding the Double Jeopardy Clause of the Fifth Amendment, specifically discussing 'multiplicitous' indictments and how courts determine if multiple conspiracy charges constitute the same offense. It cites various Second Circuit and Supreme Court precedents to establish the legal standard for reviewing such claims.

Legal filing / court order (appellate record exhibit)
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