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Document Mentions (4 shared documents)
2 mentions1 same-page
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he Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. II. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
2 mentions1 same-page
Page ?Same page
he Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of Ncw York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
2 mentions1 same-page
Page ?Same page
he Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
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2 mentions1 same-page
Page ?Same page
he Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating th
s in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigati
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Mutual Connections (14)
Entities connected to both the Southern District and Sections 1591 and 1594(c
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Sections
United States
LOCATION1,096 w/ the·4 w/ Sections
Ghislaine Maxwell
PERSON820 w/ the·4 w/ Sections
JD
Jane Doe
PERSON627 w/ the·2 w/ Sections
George W. Bush
PERSON475 w/ the·2 w/ Sections
the United States District Court
ORGANIZATION444 w/ the·3 w/ Sections
Geoffrey S. Berman
PERSON417 w/ the·4 w/ Sections
Virginia Giuffre
PERSON348 w/ the·2 w/ Sections
David Boies
PERSON147 w/ the·4 w/ Sections
SM
Sigrid McCawley
PERSON88 w/ the·3 w/ Sections
BA
Bates
PERSON57 w/ the·4 w/ Sections
Flexner LLP
ORGANIZATION7 w/ the·4 w/ Sections
the Affirmation and Application
ORGANIZATION5 w/ the·4 w/ Sections
the "Litigation"
ORGANIZATION5 w/ the·2 w/ Sections