7
Total Mentions
7
Documents
36
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
present systems of [*914] criminal justice." 7°? Indeed, 289 75 F.3d 1275, 1283-84 (8th Cir. 1996). 20 [dat £283. 291 Td. (citing United States v. Cuthbertson, 630 F.2d 139, 146 (3d Cir. 1980)). 292 548 A.2d 408, 415 (Vt. 1988). 293 Td. at 413. 294 Td. at 414-15. 295 Iq. 296 Fd. at 415. 297 Weatherford
Page: HOUSE_OVERSIGHT_017673 →ally to the specific requests for them, as discussed above. EFTA00010124 --- PAGE BREAK --- Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For
Page: EFTA00010125 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00018238 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00022029 →EFTA00076468
with the court reviewing these documents in camera and then disclosing any admissible documents only after the witness testifies. United States v. Cuthbertson, 630 F.2d 139, 145 (3d Cir. 1980) (affirming decision of district court requiring "pretrial production to the court" in order "to avoid unnecessary
EFTA00090223
d be treated identically to the specific requests for them, as discussed above. EFTA00090229 Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For
EFTA00725201
es now believe in good faith that the May 20 Order is a final appealable order under 28 U.S.C. § 1291 and the doctrine set forth in United States v. Cuthbertson, 651 F.2d 189 (3d Cir. 1981) (the "Cuthbertson Doctrine"); and WHEREAS, in the alternative, if the Second Circuit does not find the May 20 Order t

Cynthia Nixon
PersonAmerican actress and politician
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

United States
LocationCountry located primarily in North America
Ulbricht
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Skelos
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bowman Dairy Co.
OrganizationOrganization referenced in documents

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

Chris Tucker
PersonAmerican actor and comedian

Boyle
PersonSurname reference in documents

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

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Purin
PersonName reference in documents
Giampa
PersonSurname or name fragment in documents
Leasing Servs.
OrganizationOrganization referenced in documents
Bergstein
PersonSurname reference in documents

Brady
PersonSurname reference in Epstein documents
Nachamie
PersonSurname reference in documents
Weisman
PersonSurname reference in documents