48
Total Mentions
48
Documents
2,077
Connected Entities
Government agency
f interrogatories asking a witness to disclose the existence and location of particular documents fitting certain broad descriptions." Id. at 41, 43. The U.S. Court of Appeals for the District of Columbia Circuit applied Hubbell and Fisher in United States v. Ponds, framing the inquiry as concerning "an act of production th
Page: HOUSE_OVERSIGHT_031672 →Epstein friend and confidante, is battling to keep details of her settlement with an Epstein accuser sealed from public view. In a March hearing at the U.S. Court of Appeals for the 2nd Circuit, Judge Jose A. Cabranes openly scoffed at Maxwell's attorney as he argued for secrecy. Yet here we are on the cusp of summer, a
Page: EFTA00019251 →2014 WL 164181, at •8 (S.D.N.Y. Jan. 9, 2014) ("The Court stays immediate disclosure of these materials to permit Defendant to make application to the U.S. Court of Appeals for the Second Circuit for a more extended stay."); Brown v. Maxwell, 929 F.3d 41, 54 (2d. Cir. 2019) (recognizing likelihood of future appeals in
Page: EFTA00021862 →EFTA00040358
to the highest offense charged. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail.
EFTA00076625
tics from following him on Twitter is discriminatory and violates the First Amendment, a U.S. appeals court ruled Tuesday. The three-judge panel of the U.S. Court of Appeals for the Second Circuit upheld a lower court ruling against Trump. The plaintiffs, represented by the Knight First Amendment Institute at Columbia Un
EFTA00076657
tics from following him on Twitter is discriminatory and violates the First Amendment, a U.S. appeals court ruled Tuesday. The three-judge panel of the U.S. Court of Appeals for the Second Circuit upheld a lower court ruling against Trump. The plaintiffs, represented by the Knight First Amendment Institute at Columbia Un
EFTA00077515
By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for the U.S. Court of Appeals for the Second Circuit. Jordan, whose first day was Aug. 12, has served as the court's chief operating officer and general counsel since 2013. He i
EFTA00092932
By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for the U.S. Court of Appeals for the Second Circuit. Jordan, whose first day was Aug. 12, has served as the court's chief operating officer and general counsel since 2013. He i
EFTA00094360
to the highest offense charged. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail.
EFTA00094388
o the highest offense charged. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail.
EFTA00094804
2014 WL 164181, at •8 (S.D.N.Y. Jan. 9, 2014) ("The Court stays immediate disclosure of these materials to permit Defendant to make application to the U.S. Court of Appeals for the Second Circuit for a more extended stay."); Brown v. Maxwell, 929 F.3d 41, 54 (2d. Cir. 2019) (recognizing likelihood of future appeals in
EFTA00136665
, Wolf, Groppe, 10.31M) reports "Barrett rocketed to the top of Trump's list of potential nominees after her 2017 confirmation hearing for a seat on the U.S. Court of Appeals for the 7th Circuit, when Democrats cited her deep Catholic faith not as an advantage but an obstacle. She was confirmed, 55-43." Said Barrett at t
EFTA01295845
tcy Rules. Before such a dismissal occurs, a district court must consider six factors outlined in Poulis v. State Farm Fire and Cas. Co. In Poulis, the U.S. Court of Appeals for the Third Circuit stated that a district court must balance the following factors: (1) the extent of the party's personal responsibility; (2) t
EFTA00150597
, D.C., is a 2005 graduate of Yale Law School and was a law clerk for U.S. District Judge David Coar in Chicago and then for Judge Roger Gregory on the U.S. Court of Appeals for the Fourth Circuit in Virginia before joining the federal defender's office here in 2010." The Chicago Sun-Times (3/30, 970K) reports Cunningha
EFTA00160882
g the deadly Jan. 6 Capitol riot by a mob of his supporters away from congressional investigators. According to the article, a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit heard a three-hour oral argument in Trump's appeal of a judge's decision that the records should be turned over
EFTA00161661
. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit. FCPA Enforcement Hits High Watermark EFTA00161664 This year set a new high watermark for Foreign Corrupt Practices Act en
EFTA00261828
and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit (1531 On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamati
EFTA00263107
and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit [k531 On March 11, 2019, in the appeal otct judge's refusal to unseal the documents relating to the 2017 defamation settlem
EFTA00263447
and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit. b51 On March 11, 2019, in the appeal of ' 'et judge's refusal to unseal the documents relating to the 2017 defamation sett
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
SE_OVERSIGHT_017720 --- PAGE BREAK --- Page 7 of 52 2005 B.Y.U.L. Rev. 835, *846 The victims subsequently filed a petition for writ of mandamus in the U.S. Court of Appeals for the Tenth Circuit seeking review of the district court's ruling. *4 Three months later, a Tenth Circuit panel rejected the victims' claims. >> Th
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

New York
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

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

United States
LocationCountry located primarily in North America

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

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

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

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Barack Obama
PersonPresident of the United States from 2009 to 2017