8
Total Mentions
8
Documents
175
Connected Entities
Organization referenced in documents
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cseceeeeeeees 12 60082) en ae 17 481 1-3721-9459v.3 3930033-000039 HOUSE_OVERSIGHT_016485 --- PAGE BREAK --- TABLE OF AUTHORITIES Page(s) Cases Brown & Williamson Tobacco Corp. v. FTC, pai SNC, is ee 14 Daily News, L.P. v. Wiley, 126 A.D.3d 511, 6 N.Y.S.3d 19 (1st Dep't 2015) oe ee eeeeeeseeseeseeseseeseeseeeseceeeeeeeeeee
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h., 464 U.S. 89 (1983) 8 Burrage v. United States, 571 U.S. 204 (2014) 15 Commit. v. Clark, 489 U.S. 726 (1989) 15 Food and Drug Admin. v. Brown & Williamson Tobacco Corp., 529 U.S. 120 (2000) 8 Hudson Valley Black Press v. I.R.S., 409 F.3d 106 (2d Cir. 2005) 8 Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S.
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Case 9:08-cv-80ou4-KAM Document "L . Entered L. FLED Docket 09/05/i...d Page 3 of 14 CASE NO.: 08-80804-CrV-MARRA/JOHNSON cite. See Mitchell'. Brown & Williamson Tobacco Corp., 294 F.3d 1309, 1314 (11th Cir. 2002) (noting as an undisputed point that someone retains their pre-incarceration domicile for purposes of citizens
EFTA00211776
ot pertinent here, the presence of third parties is sufficient to undermine the needed confidentiality.") (citation omitted); Liggett Group Inc., v. Brown & Williamson Tobacco Corp. , 116 F.R.D. 205, 210 (M.D.N.C. 1986) (citations omitted) ( "For communications between an attorney and client . . . to be privileged, they must be
EFTA00222992
not pertinent here, the presence of third parties is sufficient to undermine the needed confidentiality.") (citation omitted); Liggett Group Inc., I Brown & Williamson Tobacco Corp. , 116 F.R.D. 205, 210 (M.D.N.C. 1986) (citations omitted) ( "For communications between an attorney and client . . . to be privileged, they must be
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USE EXISTS TO UNSEAL THE APPELLATE BRIEFS 10 CONCLUSION 14 4811-3721-9459v.2 3930033-000039 EFTA00805349 TABLE OF AUTHORITIES Page(s) Cases Brown & Williamson Tobacco Corp. v. FTC, 710 F.2d 1165 (6th Cir. 1983) 13 Daily News, L.P. v. Wiley, 126 A.D.3d 511, 6 N.Y.S.3d 19 (1st Dep't 2015) 10 Danco Labs., Ltd v. Chem.
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own & Williamson Tobacco CS E. v. Wigand, 1996 WL 350827 (Sup. Ct. OS Co. Feb. 28, 1996), affd, 228 ..2r1187, 643 92 (I st Dep't 1996) 25, 26, 27 Brown & Williamson Tobacco Corp. v. Wigand, 228 lad 187 (1st Dep't 19%) 25, 26 Cazares v. Church of Scientology of Calif, Inc., 444 So.2d 442 (Fla. Dist. Ct. App. 1983) 18 Dam
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t pertinent here, the presence of third parties is sufficient to undermine the needed confidentiality.") (citation omitted); Liggett Group Inc., v. Brown & Williamson Tobacco Corp., 116 F.R.D. 205, 210 (M.D.N.C. 1986) (citations omitted) ("For communications between an attorney and client . . . to be privileged, they must be c

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

United States District Court
OrganizationU.S. federal trial court
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents
Fifth Circuit
OrganizationFederal appeals court
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)
the D.C. Circuit
OrganizationU.S. federal appeals court

FedEx
OrganizationAmerican multinational delivery services company
D.C. Cir
OrganizationOrganization referenced in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Southern District
LocationFederal judicial district in New York City
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents