34
Total Mentions
33
Documents
1,246
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_017088_sub_002 - HOUSE_OVERSIGHT_017287
titution) forbade the death penalty. Then, on the last day of the United States Supreme Court’s 1971 term, the decision was rendered in a case called Furman v. Georgia. The death penalty, as administered in this country, was unconstitutional. The argument proposed by Justice Goldberg on my first day as hi
decision was itself controversial within the anti-capital punishment legal community. The legal landscape had changed since the Supreme Court decided Furman and several other cases imposing restrictions on the use of the death penalty. In 1982, the justices had decided the case of Enmund v. Florida, rever
ent alleges The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
Page: EFTA00020307 →the government's burden alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The govern
Page: EFTA00023369 →EFTA00040107
mony, finding it to be "quite common[ ]" and accepted in the academic literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131
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s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth
EFTA00076657
s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth
EFTA00079746
d by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with somebody in a different country. And he granted bail over detention, and
EFTA00080419
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
EFTA00085266
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
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the government's burden alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The govern
EFTA00094124
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
EFTA00094653
mony, finding it to be "quite common[ ]" and accepted in the academic literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131
EFTA00094121
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
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ut a term that long would be unjust, the judge said, given Gomez's public service and cooperation with the investigation. "People are complicated," Furman said, "and Mr. Gomez is a prime example of that." The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he wor
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o make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the Drug Enforcement Administration an
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mony, finding it to be "quite common[ ]" and accepted in the academic literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131
EFTA00095388
d by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with somebody in a different country. And he granted bail over detention, and
EFTA00097641
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with
EFTA00099080
the government's burden alone to prove guilt beyond a reasonable doubt. Those instructions will eliminate any potential prejudice. See again Judge Furman's decision in Dupigny, Docket No. 198 at 49 That matter resolved, I will turn to the government's first motion. This goes to pseudonyms. The govern
EFTA00102156
t alleges I The alternative request by Maxwell resulted from a conflict among lawyers involved in both this case and a criminal matter before Judge Furman, which is discussed in defense counsel's letter. Dkt. No. 246 at 4. The Court has been informed that Judge Furman has adjourned the trial date with

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

United States
LocationCountry located primarily in North America

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
USDC SDKY
OrganizationOrganization referenced in documents
Dupigny
PersonSurname reference in documents
the Clerk's Office
OrganizationOrganization referenced in documents
Jesse Furman
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)