Elfgeeh

Person
Mentions
6
Relationships
0
Events
1
Documents
3

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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2008-01-01 Legal proceeding Post-judgment appeal in the case of United States v. Elfgeeh, evaluating whether publicity biased... 2d Cir. View

DOJ-OGR-00019612.jpg

This document appears to be page 5 (labeled Roman numeral iv) of a legal brief or filing related to Case 20-3061, filed on October 2, 2020. It is a Table of Authorities listing various legal precedents (case law) cited in the main document, including United States v. Caparros and United States v. Kerik. The footer indicates it is part of a Department of Justice (DOJ-OGR) release.

Legal filing / table of authorities
2025-11-20

DOJ-OGR-00019381.jpg

This page is from a legal brief (Document 38, Case 20-3061) dated September 16, 2020. It argues against an immediate appeal by Ghislaine Maxwell regarding the unsealing of civil case documents. The text contends that any potential prejudice to her criminal trial (due to publicity) can be adequately addressed through a standard appeal after a final judgment, rather than an interlocutory appeal.

Legal filing / court brief
2025-11-20

DOJ-OGR-00019358.jpg

This legal document, part of a court filing, argues against Maxwell's complaint regarding the unsealing of civil case filings. The author contends that any resulting unfair pretrial publicity in her criminal case is not a matter for immediate appeal, but rather an issue that can be reviewed and remedied after a final judgment. The document cites several legal precedents, including Hitchcock, Mohawk Indus., United States v. Sabhnani, and United States v. Elfgeeh, to support the position that post-judgment appeals are the proper venue to address concerns of publicity-biased juries.

Legal document
2025-11-20
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