
29
Total Mentions
28
Documents
243
Connected Entities
Surname reference in documents
The entity 'Bagley' appears in the Epstein documents primarily as a legal citation in court filings, specifically referencing the Supreme Court case *United States v. Bagley* regarding evidence disclosure.
Bagley appears in multiple court documents as a legal precedent cited in discussions of Brady rules and evidence disclosure. Mentions include references to 'United States v. Bagley, 473 U.S. 667 (1985)' in filings related to Alfredo Rodriguez and Epstein's legal requests. There are also references to 'Tennent Bagley' in government documents discussing intelligence operations. A single appearance in a government oversight document lists a 'Bagley, Vicki' among business records.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_019477_sub_004 - HOUSE_OVERSIGHT_019844
CHAPTER 16 The Question of When 156 “The NSA was actually”: Bamford and De Chant, “Edward Snowden on Cyber Warfare.” 156 The career of the KGB mole: Bagley, Spy Wars, 46. | | Epst_9780451494566_2p_all_r1.indd 319 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019807 320 | Notes to pages 159-171 157 A counteres
13AM | | HOUSE_OVERSIGHT_019816 Selected Bibliography SELECTED BOOKS Andrew, Christopher. The Sword and the Shield. New York: Basic Books, 2000. Bagley, Tennent H. Spy Wars: Moles, Mysteries, and Deadly Games. New Haven, Conn.: Yale University Press, 2008. Bamford, James. The Puzzle Palace. Boston:
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
ord, 429 U.S. at 559). 298 Wardius v. Oregon, 412 U.S. 470,474 (1973). 299 See Brady v. Maryland, 373 U.S. 83, 87 (1963). 300 See United States v. Bagley, 473 U.S. 667, 675 (1985). 301 United States v. Garrett, 238 F.3d 293, 302 (Sth Cir. 2000) (citation and internal quotation marks omitted). 302, Ba
Page: HOUSE_OVERSIGHT_017673 →is material to the guilt of Alfredo Rodriguez, regardless of whether that information was requested by the Defendant or not. See United States v. Bagley, 473 U.S. 667 (1985). See also Fed.R.Crim P. 16(a)(1)(E). Evidence is material that creates a reasonable probability that the outcome of a crimina
Rodriguez shall have three (3) days from receipt of said journal from the Government, to produce same to the Plaintiff herein. See United States v. Bagley, 473 U.S. 667 (1985) (U.S. Attorney’s Office has an affirmative duty to produce all evidence in their possession that is material to the guilt of the
t. Impeachment evidence, as well as exculpatory evidence, falls within Brady's definition of evidence favorable to the accused. See United States v. Bagley, 473 U.S. 667 (1985); United States v. Agurs, 427 U.S. 97 (1976). We also make the following specific Brady requests: I. Exculpatory Evidence: We r
Page: EFTA00011422 →.S. 83 (1963) and its progeny, including Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identifica
Page: EFTA00016142 →9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00027309 →9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00031265 →EFTA00040126
88 U.S. 227, 231 (1988) (quoting Davis, 415 U.S. at 316-17). The possibility of an economic reward is classic impeachment material. United States v. Bagley, 473 U.S. 667, 684, (1985). Full and complete cross-examination of the Accusers is impossible without understanding the complete terms of the agre
EFTA00066066
t. Impeachment evidence, as well as exculpatory evidence, falls within Brady's definition of evidence favorable to the accused. See United States v. Bagley, 473 U.S. 667 (1985); United States v. Agars, 427 U.S. 97 (1976). We also make the following specific Brady requests: I. Exculpatory Evidence: We r
EFTA00066546
government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
EFTA00076283
government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
EFTA00081937
government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
EFTA00084863
t. Impeachment evidence, as well as exculpatory evidence, falls within Brady's definition of evidence favorable to the accused. See United States v. Bagley, 473 U.S. 667 (1985); United States v. Agars, 427 U.S. 97 (1976). We also make the following specific Brady requests: I. Exculpatory Evidence: We r
ADDISON DEV GROUP INC RHODES,PAUL BAGLEY,VICKI WARSHAVER,JOANNE CARTON,EDWON
EFTA00089610
t. Impeachment evidence, as well as exculpatory evidence, falls within Brady's definition of evidence favorable to the accused. See United States v. Bagley, 473 U.S. 667 (1985); United States v. Agars, 427 U.S. 97 (1976). We also make the following specific Brady requests: I. Exculpatory Evidence: We r
EFTA00096232
.S. 83 (1963) and its progeny, including Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identifica
EFTA00097829
government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
EFTA00100925
government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
EFTA00101095
t. Impeachment evidence, as well as exculpatory evidence, falls within Brady's definition of evidence favorable to the accused. See United States v. Bagley, 473 U.S. 667 (1985); United States v. Agars, 427 U.S. 97 (1976). We also make the following specific Brady requests: I. Exculpatory Evidence: We r

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

Brady
PersonSurname reference in Epstein documents

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

United States
LocationCountry located primarily in North America
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
the Southern District
LocationFederal judicial district in New York City

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Kyles
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

Whitley
PersonSurname reference in Epstein-related documents

David Boies
PersonAmerican lawyer and chairman
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Thane Ritchie
PersonPerson referenced in documents
Collins
PersonSurname reference in Epstein documents
Sigrid McCawley
PersonAmerican attorney
Giles
PersonSurname reference in Epstein-related documents