2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
to civil actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); Accord, Vasquez v. State, 777 So. 2d 1200, 1203 (Fla. at 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the
Page: HOUSE_OVERSIGHT_013315 →ed" by the possibility of "allow[ing] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Accord, e.g., United States v. Cilins, No. 13 Cr. 315 EFTA00030253 --- PAGE BREAK --- Honorable Richard M. Berman United States District Judge July 12
Page: EFTA00030254 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Martin Weinberg
PersonAmerican attorney (born 1946)
Morrison
PersonSurname reference in Epstein documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York