Samsonov

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2009-01-23	Legal case	United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009)	S.D.N.Y.	View

DOJ-OGR-00003139.jpg

This legal document is a portion of a court filing by the prosecution (the "Government") arguing against the defendant's request for a "bill of particulars." The Government contends that the existing 18-page Indictment provides sufficient detail about the charges, which involve conspiracies with Jeffrey Epstein to traffic minors between 1994-1997 and a subsequent cover-up during a 2016 deposition. Citing legal precedents, the prosecution argues that providing more detail would unfairly restrict its case and could allow the defendant to tailor her testimony.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002956.jpg

This document is page xxi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing various legal precedents in the format 'United States v. [Defendant]'. Each entry includes the case citation and the corresponding page numbers where it is referenced within the main document.

Legal document

2025-11-20

Analysis Source

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