
148
Total Mentions
144
Documents
5,159
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
The name 'Carpenter' appears in the Epstein document set primarily as a citation to the landmark Supreme Court case *Carpenter v. United States* (2018), which is frequently referenced in legal filings regarding privacy and data rights. There are also administrative records mentioning an employee named James Cesar with the job title 'Carpenter' and a few tangential academic mentions.
High-signal appearances are legal citations to *Carpenter v. United States* in court documents (EFTA00015303, EFTA00018997, EFTA00022186, EFTA00024954). Medium-signal mentions include an employee record for James Cesar listed as a 'Carpenter' (EFTA00003057) and a reference to the Harvard Carpenter Center (HOUSE_OVERSIGHT_017526). Low-signal mentions include a citation to a 1979 scientific paper and a document log referencing a 'Carpenter and Gildea' with access to a USAO FTP site.
Date: Employee Name: James Cesar Address: Phone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: Cell: E-Mail: Title / Position: Carpenter Marital Status: Marne:: W mergency Info! n: Blood Type: ! Current Medication: Doctors Name: Doctor's Name: Phone: Phone: In case of an Eme
Page: EFTA00003057 →Date: Employee Name: James Cesar Address: Phone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: Cell: E-Mail: Title / Position: Carpenter Marital Status: Marne:: W mergency Info! n: Blood Type: ! Current Medication: Doctors Name: Doctor's Name: Phone: Phone: In case of an Eme
Page: EFTA00003057 →Date: Employee Name: James Cesar Address: Phone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: Cell: E-Mail: Title / Position: Carpenter Marital Status: Marne:: W mergency Info! n: Blood Type: ! Current Medication: Doctors Name: Doctor's Name: Phone: Phone: In case of an Eme
Page: EFTA00003057 →defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showin
Page: EFTA00022188 →s a log of all the subpoenas we've served and what has come back. I've posted the actual subpoenas and returns on the USAO's FTP site, called USAFX. Carpenter and Gildea already have access to USAFX. For everyone else, you'll need an account which is very easy. Will can help you get an account — I think he
Page: EFTA00031402 →13 Certificate of Service 15 ii EFTA00018998 --- PAGE BREAK --- TABLE OF AUTHORITIES Cases Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y
Page: EFTA00018999 →EFTA00087251
ndment protects `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search
t notice must actually "summarize the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "Merely identifying the general topics about which the expert will testify is insufficient; rather, the su
Page: EFTA00024957 →17 Certificate of Service 18 EFTA00015304 --- PAGE BREAK --- TABLE OF AUTHORITIES Cases Boyd v United States, 116 U.S. 616 (1886) 3, 6, 15 Carpenter v. United States, 138 S. Ct. 2206 (2018) 3, 5, 6, 9 Colorado v. Bannister, 449 U.S. 1 (1980) 3 DeMassa v. Nunez, 770 F.2d 1505 (9th Cir. 1985)
Page: EFTA00015305 →EFTA00040664
ndment protects `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search
EFTA00062274
e of the Inspector General (OIG), New York Field Office submitted a Digital Forensics Examination Request form seeking analysis of Devices 1 and 2. Carpenter requested a search of Devices 1 and 2 for a timeline of user activity and work product from 8/9/2019 to 8/10/2019. Carpenter arranged for the seizur
EFTA00066510
ndment protects `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ccscssescescsneesesssnseeesesnseeesnsnsecesesnseeesnsnseersnseseerensess Galderv, Jones, 465 US: TSB COBRA): ssvssevsvasecrvscenccecereavsereressees Carpenter v. Republic of Chile, 610 F.3d 776 (2d Cir. 2010) .. Carter v. Barry; 468 F.2d.821 (2d Cir: 1972) sesssscccsescoessavsscecevecous Chambers v. Time W
Page: HOUSE_OVERSIGHT_023366 →EFTA00087230
ndment protects `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search
EFTA00095936
egulatory decisions, like the Wall Street Journal had an economic interest in its not-yet-published content in the Supreme Court's 1987 decision in Carpenter v. U.S., so the misappropriation of that information can be the basis of insider trading charges. In dissent, Judge Amalya Kearse said the more appr
EFTA00097331
13 CONCLUSION 13 Certificate of Service 15 ii EFTA00097332 TABLE OF AUTHORITIES Cases Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
EFTA00097649
13 CONCLUSION 13 Certificate of Service 15 ii EFTA00097650 TABLE OF AUTHORITIES Cases Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
EFTA00100287
13 CONCLUSION 13 Certificate of Service 15 ii EFTA00100288 TABLE OF AUTHORITIES Cases Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y
EFTA00106039
ndment protects '[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search
EFTA00136262
a E. O'Reilly and Samantha R. Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times <https://www.nytimes.com/2020/07/29/us/wisconsin-tim-carpenter-attacked.html> (7/29, Hauser, 18.61M) reports Carpenter "said o
EFTA00135667
ple, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
ociation, Measure for Measure, which was presented in Gallery 825 in Los Angeles, at the Guggenheim Gallery at Chapman University, and at Harvard’s Carpenter Center. In 2012, she was the recipient of the Andrew Gemant Award from the American Institute of Physics, which is given annually for significant co
Page: HOUSE_OVERSIGHT_017555 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Maria Farmer
PersonAmerican visual artist

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Southern District
LocationFederal judicial district in New York City

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Samantha Power
PersonIrish-American academic, author and diplomat
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Cohen
PersonAmerican former attorney and former Republican official

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)