Salhi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 |
DOJ-OGR-00009602.jpg
This legal document is a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses. The filing contends that the defendant has failed to prove these witnesses (architects Pinto and Salhi) were 'key' or that their testimony would have been irreplaceably helpful. It further points out that the defendant had the opportunity to, and did, cross-examine other employees of Epstein, such as Juan Alessi and pilots Larry Visoski and David Rodgers, to establish facts about the defendant's role and time spent at Epstein's residences.
DOJ-OGR-00009601.jpg
This legal document is a portion of a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses (Pinto, Salhi, Markham, and Fontanilla). The author cites multiple legal precedents, including States v. Long and United States v. Scala, to assert that the defendant's claims are speculative and lack the definite proof of actual prejudice required by law to dismiss an indictment or vacate a conviction. The document concludes that the defense's unsworn assertions about what these witnesses might have testified to are insufficient legal grounds for their motion.
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