The name 'Newman' appears 12 times across the Epstein files, but these are exclusively legal citations and academic references—not references to any person connected to Jeffrey Epstein or his activities.
All mentions of 'Newman' in the documents are citations to court cases (such as 'Newman v. Graddick' and 'Newman v. Hopkins') or academic papers (like research by Newman, G. on behavioral economics). These appear in government records, court filings, and research documents as standard legal and scholarly citations. There is no individual named Newman who appears as a participant in emails, flight logs, or witness testimonies. The extraction system mistakenly identified these legal citations as references to a person.
it, r Eric 3:11PM FYI: on the Dr. Landon quarterly payments, we (NYSG) billed LHW/Abigall In advance as we have In prior years. Pis call. Larry Newman 3:39PM I just need a few more minutes If you have time. 4:17PM Just calling to check in. G 4:21PM ----.. The Tel Aviv ticket was not a fraud.
Page: EFTA00008872 →it, r Eric 3:11PM FYI: on the Dr. Landon quarterly payments, we (NYSG) billed LHW/Abigall In advance as we have In prior years. Pis call. Larry Newman 3:39PM I just need a few more minutes If you have time. 4:17PM Just calling to check in. G 4:21PM ----.. The Tel Aviv ticket was not a fraud.
Page: EFTA00008872 →it, r Eric 3:11PM FYI: on the Dr. Landon quarterly payments, we (NYSG) billed LHW/Abigall In advance as we have In prior years. Pis call. Larry Newman 3:39PM I just need a few more minutes If you have time. 4:17PM Just calling to check in. G 4:21PM ----.. The Tel Aviv ticket was not a fraud.
Page: EFTA00008872 →EFTA00073070
, X., Lin, C., & Dong, Q. (2012) Brief exposure to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301- 307. Newman, E.J. & Loftus, E.F. (2012) Clarkian Logic on Trial. Perspectives on Psychological Science, 7, 260-263. Davis, D. & Loftus, E.F. (2012). Inconsiste
R. Pomerantz (Eds). Psychology and the Real World: Essays illustrating fundamental contributions to society. pp. 83-88. New York: Worth Publishers. Newman, E.J., Berkowitz, S.R., Nelson, K.J., Garry, M., & Loftus, E.F. (2011) Attitudes about memory dampening drugs depend on context and country. Applied
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v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696 F.2d at 803. Likewise, the Court may consider whether "the press has already been permitted substantial access to the contents of the records.
ds is not absolute, however. As with other forms of access, it may interfere with the administration of justice and hence may have to be curtailed." Newman v. Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the C
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'clear and convincing' proof that the underlying order was violated." Howard Johnson Co. v. IChitnani, 892 F.2d 1512, 1516 (11th Cir. 1990) (citing Newman v. Graddick, 740 F.2d 1513, 1525 (11th Cir. 1984); Piambino v. Bestline Prods., Inc., 645 F. Supp. 1210, 1213 (S.D. Fla. 1986)). "However, once the
Walter Res., Inc. v. Ina Union, etc., 609 F.2d 165,168 (5th Cir. 1980); 3 EFTA00793959 Case 09-34791-R BR Doc 6366 Filed 04/20/18 Page 4 of 8 Newman, 740 F.2d at 1524). If, after notice and an evidentiary hearing, the Court makes a finding of civil contempt, the Court will consider imposing "com
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v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696 F.2d at 803. Likewise, the Court may consider whether "the press has already been permitted substantial access to the contents of the records."
s is not absolute, however. As with other forms of access, it may interfere with the administration of justice and hence may have to be curtailed." Newman v. Graddick, 696 F.2d 796, 803 (11th Cir.1983). This right of access creates 'All documents filed conventionally shall henceforth be filed directly
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ds is not absolute, however. As with other forms of access, it may interfere with the administration of justice and hence may have to be curtailed." Newman v. Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the C
v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696 F.2d at 803. Likewise, the Court may consider whether "the press has already been permitted substantial access to the contents of the records.
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arles Miller <cmi354001 Sent: Wed. 4 Mar 2009 7:32 am Subject: Newman Mechanical Building Req #4 Good Morning Charles, Attached for your approval Newman and Moll Certification for Payment #4 Mechanical Building. Amount Certified S140,482.12 for period ending January 31 2009. Monique Harry Lafayette
arch-05, 2009 8:10 AM rrnnrl I.I,nnn Fwd: Newman Mechanical Building Req #4 Newman_Mech_Req_4.pdf Attached please find Mechanical Building 03-120 Newman and Mall requisition # 4 in the amount of $140.482.12 for payment. Please expedite payment. Charles Original Message From: Monique Harry To:
EFTA00681440
t: Insider Trading After the Newman Decision To: ECURITIES LITIGATION ALERT December 18, 2014 Insider Trading After the Newman Decision U.S. v. Newman, --- F.3d ----, 2014 WL 9611278 (2d Cir., Dec. 10, 2014) For further information about this Alert, please contact: Douglas Hirsch Partner Jenni
y representing a serious set-back for the U.S. Attorney's Office, and, by logical extension, the Securities and Exchange Commission ("S.E.C."). The Newman decision is surprising in that it reverses the convictions while making very little, if any, new law. In short, the decision simply re-examines the
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pital Advisors LP portfolio manager convicted of insider trading, as a result of the Supreme Court refusing to review the Second Circuit's landmark Newman decision, U.S. Attorney Preet Bharara said Thursday. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa
jeffrey E." <[email protected]> Subject: Date: Thu, 22 Oct 2015 20:26:37 +0000 BREAKING: Bharara Drops Steinberg Insider Trading Case After Newman Loss Federal prosecutors will drop charges against Michael Steinberg, the former SAC Capital Advisors LP portfolio manager convicted of insider tra
access to criminal proceedings, see, e.g., Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 573 (1980), including pre-trial criminal proceedings. Newman v. Graddick, 696 F.2d 796 (11th Cir. 1983). Indeed, “the integrity of the judicial process, which public scrutiny is supposed to safeguard, is just a
ed to conditions of confinement, and openness of those proceedings and records would undoubtedly enhance the functioning of the process. Cf., e.g., Newman v. Graddiek, 696 F.2d 796, 801 (11th Cir. 1983) (right of access to civil trials pertaining to confinement conditions); Graham, 257 F.3d at 154 ("T
Page: EFTA00017098 →ds is not absolute, however. As with other forms of access, it may interfere with the administration of justice and hence may have to be curtailed." Newman v. Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the C
Page: EFTA00014185 →r 4/11/2005 EFTA00024276 --- PAGE BREAK --- Messages 2:38PM Fiona 2:39PM 2:43PM Eric 2:54PM Jerry Goldsmith 2:57PM Eric 3:11PM Larry Newman 3:39PM 4:17PM From Dr. Jarecki's. Pis call. From Dr. Moskowitz's office can get the heart test done on Fri in NY. Appt at 3.30pm, check-In 3.15
Page: EFTA00024277 →a desirable administrative technique and is within the power of the Court.” Wright & Miller, Federal Practice & Procedure, §2382 (2008). See also Newman v. Eagle Building Technologies, 209 F.R.C. 499, 501 (S.D. Fla. 2002) (noting that Court has broad discretion under Rule 42(a) to consolidate cases w
HOUSE_OVERSIGHT_019856 - HOUSE_OVERSIGHT_019863
er trading tip- ping liability—even If the tipper did not receive a valuable guid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in which Salman will almost certainly embolden the SEC and federal prosecutors to bring more insider trading cases, because it is much easier for
Page: HOUSE_OVERSIGHT_019856 →cess to criminal proceedings, see, e.g., Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 573 (1980), including pre-trial criminal proceedings. Newman v. Graddick, 696 F.2d 796 (11th Cir. 1983). Indeed, “the integrity of the NOT A CERTIFIED COPY 15 ACTIVE 696232185v3 judicial process, which p
rds is not absolute, however. As with other forms of access, it may interfere with the administration of justice and hence may have to be curtailed.” Newman v. Graddick, 696 F.2d Case 9:08-cv-80119-KAM Document 34 Entered on FLSD Docket 08/05/2008 Page 1 of 2 2 796, 803 (11th Cir.1983). This right
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e that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to
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latforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for allegedly failing
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ky), New York Post (06/04, Schnitzer, Galvin), CNN (06/04, Faheid), Newsweek (06/04, Laws), Bloomberg (06/04, Hurtado), New York Daily News (06/04, Newman), and CBS News (06/04, Video) also reported on the story. Rhode Island Police Refer Investigation of Local NAACP Branch to FBI WPRI (CBS•12) (06/04

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)