15
Total Mentions
15
Documents
122
Connected Entities
Surname reference in documents
judicial documents and that reflected sensitive information about cooperating witnesses and the government's investigative methods and techniques); Hardy v. Equitable Life Assurance Soc'y of United States, 697 F. App'x 723, 725 (2d Cir. 2017) (noting generally that protection of ongoing investigation
Page: EFTA00017079 →involved in an investigation"; "[t]tle district court was in the best position to weigh these factors") (internal quotations and citation omitted); Hardy, 697 Fed. App'x at 725 (2d Cir. 2017) (noting that courts have found that the following can defeat presumption of access: protection of ongoing inv
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involved in an investigation"; "[title district court was in the best position to weigh these factors") (internal quotations and citation omitted); Hardy, 697 Fed. App'x at 725 (2d Cir. 2017) (noting that courts have found that the following can defeat presumption of access: protection of ongoing inv
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f identification" by showing a person in that position even a single photograph, much less a photo array or photo book. See, e.g., United States v. Hardy, No. 10 Cr. 1123 (JSR), 2011 WL 7782582 (S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has indicated that
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rces in identifying the estimated sale price." FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock, Hardy, Vockrodt, 549K) reports, "The FBI has once again requested records from Independence City Hall, the latest in a series of inquiries by federal aut
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tioned name to Lefkowitz. I told him that he was mutual friends with two people whom I respected. I also told Lefkowitz that worked at the Shook, Hardy, and Bacon firm, and that he had worked with Guy Lewis, another of Epstein's attorneys. Later, Lefkowitz called me and said that he had checked on
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name to Lefkowitz. I told him that he was mutual friends with two people whom I respected. I also told Leflcowitz that Ocariz worked at the Shook, Hardy, and Bacon finn, and that he had worked with Guy Lewis, another of Epstein's attorneys. Later, Leflcowitz called me and said that he had checked on
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the public interest and (2) whether the contemnor may control the extent of the award."' In re McLean, 794 F. 3d 1313 (11th Cir. 2015) quoting In re Hardy, 97 F. 3d 1384, 1390 (11th Cir. 1996). Bankruptcy courts do not have inherent power to impose criminal contempt sanctions, that is, punitive sanct
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* Oic••••••1 folt•Orfel/loombeemfuceon DOI ••••••• ofoonsl im• SO •IWO•now000nollo *hots The amyloid cascade hypothesis at 25 years. Selkoe and Hardy. EMBO 2016 DDF perspective on dementia pathogenesis (The Magic Roundabout): 6 • • • • • • • • • a a la EFTA00799227 DDF scientific s
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nesses, endanger national security, reveal trade secrets, or implicate duty to protect attorney-client material or confidential client information); Hardy, 2017 WL 6805707, at *6-7 (unsealing transcript of settlement between workers' union and, inter alia, the Trump Organization and holding that, unde
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awyer. Alan is currently planning to both attend and argue. To be further discussed - along with the other issues. Letter to FBI Liaison with CC to Hardy,who signs the letters attached for your records. 2d letter in AM although I first want to be verify whether they put your name (with others they wor
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del Business Mexington Avenue New York, NY 10022 Address: Business Phone: Mobile Phone E-mail: St Bernard's Jill & Harry Party friends with Hardy's CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0074473 CONFIDENTIAL SDNY_GM_00220657 EFTA01377521
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chester Mystery House. In just a few hundred square feet of "club" there was a stage so small it would have had a hard time fitting both Laurel and Hardy; and a primitive sound system that sometimes felt completely superfluous since the place was so small that the sound of toilets flushing drowned ou
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nto his cigar for a long time, but he never smoked it, he only sniffed it occasionally. “Everybody has their own Laurel HOUSE_OVERSIGHT_015374 and Hardy,” he mused. “A miniature Laurel and Hardy, one on each shoulder. Your little Oliver Hardy bawls you out--he says, ‘Well, this is a fine mess you've g
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failed to advise the Plaintiff as to Specialty's financial troubles. (Id.) The Plaintiffs claims are firmly grounded in tort, even more so than in Hardy, because the claims here involve duties arising primarily from the circumstances of the working relationship between the parties. See infra § III.C

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

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

Cynthia Nixon
PersonAmerican actress and politician
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

Anderson
PersonSurname reference in Epstein documents
Maria Farmer
PersonAmerican visual artist

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

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Christine N. Walz
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Amodeo
PersonSurname reference in documents
Longueuil
PersonSurname reference in documents