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Total Mentions
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Documents
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Connected Entities
Michael Avenatti, the attorney known for representing Stormy Daniels against Donald Trump, appears in these documents because the same U.S. Attorney's Office (SDNY) prosecuted both him and Epstein, not due to any substantive connection to the Epstein case.
Avenatti appears primarily in DOJ/FBI internal documents where prosecutors reference his criminal cases (extortion of Nike, defrauding clients) as legal precedent for evidentiary rulings and trial procedures. House Oversight emails discuss news coverage of his legal troubles alongside other high-profile cases. While Avenatti represented two Epstein victims after Epstein's 2019 arrest, none of these documents relate to that representation—instead, they reflect the overlap of the same Manhattan federal prosecutors handling multiple high-profile cases.
ally impeaching statements `ripen into evidentiary material. . . only if and when the witness testifies at trial...." (citation omitted)). See also Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings in question prior to trial in order "to demonstrate witnesses
Page: EFTA00020302 →ests in civil litigation. 3 EFTA00020300 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9 See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698
Page: EFTA00020301 →ail.com Time: 08/21/18 02:34:01 PM (556580041) Flags: 1085445 Is Read: No Is Invitation: No GUID: 68EHE462E-8E53-42D4-9823-2404B17AF70F Message: Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow Sender: e:[email protected] Time: 08/21/18 02:34:06 PM (55
Page: HOUSE_OVERSIGHT_025721 →HOUSE_OVERSIGHT_028397 - HOUSE_OVERSIGHT_028405
:20, "width" "width":102 4}, "metadata": ("campaignData": ("keywords": ["United States Politics and Government", "Sex Crimes", "Supreme Court (US)", "Avenatti, Michael", "Clifford, Stephanie (1979- )", "Ford, Christine Blasey", "Kavanaugh, Brett M"], "section": ["us"], "subsection": ["politics"]}, "canonica
Page: HOUSE_OVERSIGHT_028403 →HOUSE_OVERSIGHT_031776 - HOUSE_OVERSIGHT_031778
llegation regarding Avenatti's demand to be hired directly by the company. If that element of the charges is well-founded, it would effectively leave Avenatti without a "cloak of legitimacy" that he was acting solely to resolve a dispute on behalf of his client. The complaint "doesn't even refer to anticipa
Page: HOUSE_OVERSIGHT_031777 →st 21, 2018 5:57 PM To: Weingarten, Reid Subject: avenatti civil suit now goes front and center? I guess tru
st 21, 2018 5:57 PM To: Weingarten, Reid Subject: avenatti civil suit now goes front and center? I guess tru
that something useful will turn up." Barnes, 2008 WL 9359654, at *4 (alteration and internal quotation marks omitted); see, e.g., United States v. Avenatti, No. 19 Cr. 373 (PGG), 2020 WL 508682, at *4 (S.D.N.Y. Jan. 31, 2020). The defendant's request for the entire diary is likely to sweep in a signific
Page: EFTA00015870 →USANYS) I I "c > Subject: RE: https://app.criticalmention.com/appM/report/f1122092-95a8-4096-9a07-bc9472b46364 Can you do a chart and compare with Avenatti and Epstein announcements? From: (USANYS) Sent: Tuesday, January 28, 2020 12:12 PM To: (USANYS) (USANYS) Subject: https://app.criticalmention.
Page: EFTA00017742 →ew of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can be disabled. I understand we did something similar in the Avenatti case, and we'd like to do the same here. Would that be possible? It would be a huge help to us if you could possibly prep and provide us with a lapt
Page: EFTA00018258 →ew of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can be disabled. I understand we did something similar in the Avenatti case, and we'd like to do the same here. Would that be possible? It would be a huge help to us if you could possibly prep and provide us with a lapt
Page: EFTA00018626 →judge said Monday, scheduling a swift conclusion in a six-year-old case that has been reshaped by changes in controlling law. Read full article » Avenatti Gets May Trial Date In Calif. Embezzlement Case Michael Avenatti will get his day in court next spring, a California federal judge decided Monday,
Page: EFTA00018861 →ew of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can be disabled. I understand we did something similar in the Avenatti case, and we'd like to do the same here. Would that be possible? It would be a huge help to us if you could possibly prep and provide us with a lapt
Page: EFTA00020900 →al jurors, to incriminating evidence that the law has determined may not be used to support a conviction"), cited with approval in United States v. Avenatti , (S1) 19 CR 373 PGG, 2020 WL 70952, at *3 (S.D.N.Y. Jan. 6, 2020). Based on these cases, the Court may make specific findings supporting the sealin
Page: EFTA00021867 →tion charges against attorney Michael Avenatti for attempting to extort tens of millions of dollars from the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had b
Page: EFTA00025172 →nd his case and urged the full D.C. Circuit to allow a recent ruling ordering his case's dismissal to stand without a review. Read full article » Avenatti Is Out Of Money For Legal Fees, Lawyer Says Michael Avenatti is out of money and can't afford the legal fees for his upcoming embezzlement trial, h
Page: EFTA00025396 →tion charges against attorney Michael Avenatti for attempting to extort tens of millions of dollars from the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. A
Page: EFTA00026622 →norable Paul G. Gardephe United States District Judge Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Avenatti, No. Si 19 Cr. 373 (PGGI Letter Concerning Mr. Avenatti's Prison Conditions Dear Judge Gardephe: 201 S. Bisaynt Boulevard Suite 1210 Miami. Flor
Page: EFTA00029584 →ew of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can be disabled. I understand we did something similar in the Avenatti case, and I= like to do the same here. Would that be possible? It would be a huge help to us if you could possibly prep and provide us with a laptop
Page: EFTA00030527 →ew of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can be disabled. I understand we did something similar in the Avenatti case, and we'd like to do the same here. Would that be possible? It would be a huge help to us if you could possibly prep and provide us with a lapt
Page: EFTA00030580 →Biscayne Boulevard Salle 1210 Miami, Florida 33131 Tel 305-285-9019 Far 305-377-9937 sco0€'srcbnicklawcom write subakklatecom On behalf of Mr. Avenatti, we make the request below pursuant to Rule 16(a)(1)(EXi) and the government's obligations under the Due Process Clause, Brady v. Maryland, 373 U.S.
Page: EFTA00032751 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Avenatti
PersonAmerican attorney

Michael Cohen
PersonAmerican former attorney and former Republican official

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

David Boies
PersonAmerican lawyer and chairman

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
U.S. Court of Appeals
Organization
Alison J. Nathan
PersonNike Inc.
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Giglio
Person
Cynthia Nixon
PersonAmerican actress and politician

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

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
Second Circuit
OrganizationTierney
PersonFamily name