
7
Total Mentions
7
Documents
161
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
ral crime. This approach appears to already be the method that the Department is taking, as this document is used for multiple purposes.”); see also Felder v. McCotter, 765 F.2d 1245, 1248 (Sth Cir. 1985) (citing Texas law). 178 Alvarado, 440 F.3d at 200 (citations omitted) (internal quotation marks omi
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h Amendment right to counsel, though the difference probably is explainable by the fact that this document is used for multiple purposes."); see also Felder v. McCotter, 765 F.2d 1245, 1248 (Sth Cir. 1985) (citing Texas law). 18 Alvarado, 440 F.3d at 200 (citations omitted) (internal quotation marks omit
Page: HOUSE_OVERSIGHT_017625 →ure are "are outside the ken of the 8 EFTA00016478 --- PAGE BREAK --- average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, 72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since they are relevant rebuttal to impeachm
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bout delayed disclosure are "are outside the ken of the 8 EFTA00040114 average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, 72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since they are relevant rebuttal to impeachm
EFTA00094653
bout delayed disclosure are "are outside the ken of the 8 EFTA00094660 average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, 72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since they are relevant rebuttal to impeachm
EFTA00094642
bout delayed disclosure are "are outside the ken of the 8 EFTA00094649 average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, 72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since they are relevant rebuttal to impeachm
EFTA00046963_email_018
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Fifth Circuit
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Randall
PersonAmbiguous first name - refers to multiple people in Epstein documents

Russell Simmons
PersonAmerican entrepreneur and record executive
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Castillo
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
Romero
PersonSurname reference in Epstein-related documents

Raymond
PersonSurname reference in Epstein-related documents
Mulder
PersonSurname reference in documents
Daubert
PersonSurname reference in Epstein-related documents
Rocchio
PersonSurname reference in Epstein-related documents
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
Dupigny
PersonSurname reference in documents
Lisa Rocchio
PersonPerson referenced in documents