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Back to data-set-08
EFTA00024831.pdf
PDF
104.3 KB
2 pages
Extracted Chars
3,329
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
United States v. Boustani
LegalCase
1 mention
Jean Boustani
Person
Defendant
1 mention
U.S. Attorney's Office for the Eastern District of New York
Organization
GovernmentAgency
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
REDACTED-001
"From: (USANYS) Sent: Thursday, August 1, 2019 11:05 AM To: (USANYS)"
REDACTED-002
→
communication
→
REDACTED-001
"From: (USANYE) 1r Date: August 1, 2019 at 11:01:20 AM EDT To: (USANYS)"
REDACTED-002
→
communication
→
U.S. Attorney's Office for the Eastern District of New York
"From: (USANYE) Date: August 1, 2019 at 10:56:49 AM EDT To: USANYE-Brooklyn_Criminal_Attorneys"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Eastern District of New York
"From: (USANYE)"
Jean Boustani
→
legal
→
United States v. Boustani
"Specifically, in United States v. Boustani (copy attached), the court held that the Bail Reform Act does not permit wealthy defendants"
United States Court of Appeals for the Second Circuit
→
legal
→
United States v. Boustani
"The Second Circuit today issued an opinion today that will affect bail motions... Specifically, in United States v. Boustani"
EFTA00024831.pdf | Epstein File Explorer