Werner
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
5
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1 |
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This document is page 43 of an index or cross-reference list, likely from a legal document, containing various words and names with corresponding page and line numbers. It includes references to individuals like Villafana, Waitt, Weinstein, Werner, and Wexner, and features a redaction labeled 'DOJ REDACTION'.
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This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.
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This document is Page 8 of a legal filing (Document 120) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments regarding the 'joinder' (combining) and 'severance' (separating) of criminal charges, citing various precedents to argue that offenses separated by time, location, or circumstance should not be tried together. It specifically addresses the standards for joining perjury or false statement counts with substantive crimes.
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This document is page 7 of a legal filing (Document 120) from January 25, 2021, in the case against Ghislaine Maxwell. It outlines Counts Five and Six of the indictment, which allege perjury stemming from two civil depositions given by Maxwell in 2016. The text primarily discusses 'Applicable Law' regarding the 'Joinder of Offenses' under Rule 8(a) of the Federal Rules of Criminal Procedure, citing various legal precedents to justify joining separate offenses in a single indictment for trial efficiency.
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This legal document, part of case 1:20-cr-00330-AJN filed on January 25, 2021, addresses the perjury counts (Five and Six) against Ms. Maxwell. It alleges she testified falsely in two separate civil depositions on April 22, 2016, and July 22, 2016. The document then lays out the applicable law regarding the joinder of offenses under Rule 8(a) of the Federal Rules of Criminal Procedure, citing case law to explain the balance between trial efficiency and potential prejudice to the defendant.
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This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.
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This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
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This legal document is a portion of a prosecution filing arguing against a motion by the defendant, Ms. Maxwell, to sever perjury charges from other substantive counts (Mann Act). The prosecution contends that trying the counts together is judicially efficient, not unduly prejudicial, and that the defendant's claims of prejudice are generalized and can be managed with jury instructions. The filing also dismisses the defendant's concern that her attorneys from a prior civil suit might be called to testify, arguing it does not meet the threshold for disqualification.
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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.
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This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
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This document is page 388 of a bibliography from a book titled 'Are the Androids Dreaming Yet?'. It lists references for Chapters 7, 8, and 9, focusing on topics such as mathematics, logic, chaos theory, and cellular automata. The document bears the stamp 'HOUSE_OVERSIGHT_016078', indicating it is part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or library.
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