
38
Total Mentions
38
Documents
614
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
might aid in impeaching government witnesses at trial, "the legislative history expresses a much greater concern with limiting the application of the Jencks decision so that it would not hamper the workings of law enforcement by forcing wholesale disclosure of government materials and files." 33° The Jen
Page: HOUSE_OVERSIGHT_017674 →ocument 269 Filed 05/04/21 Page 7 of 9 Page 7 individual "is a prospective witness in this case; the Government will provide Carton with his 3500, Jencks and Giglio material by the deadline set by the Court"); United States v. Yudong Zhu, No. 13 Cr. 761 (VM), 2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct
Page: EFTA00015871 →se us promptly whether the government will be producing Brady material immediately even if it is contained in what might otherwise be considered as Jencks material, or whether you take the position that you arc not obligated to produce such material at this time. EFTA00016145 --- PAGE BREAK --- Aug
Page: EFTA00016146 →instead indicated that it would disclose the identities of Victims 1-3 through its production of Rule 16 discovery, or as part of its production of Jencks Act material closer to trial. EFTA00018578 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 2 of 2 I hereby certify th
Page: EFTA00018578 →ware of its Brady obligations and that it has complied and will continue to comply with them. And because the witness statements are covered by the Jencks Act, the Court cannot compel production of such statements under the terms of the statute. See 18 U.S.C. § 3500; Coppa, 267 F.3d at 145. Next, the G
Page: EFTA00020289 →ware of its Brady obligations and that it has complied and will continue to comply with them. And because the witness statements are covered by the Jencks Act, the Court cannot compel production of such statements under the terms of the statute. See 18 U.S.C. § 3500; Coppa, 267 F.3d at 145. Next, the G
Page: EFTA00022119 →ernment's letter dated October 28, 2020, with regard to your many requests for information that fall within the scope of the Government's Giglio and Jencks Act obligations, we intend to produce all such material in advance of trial and remain available to confer generally regarding a mutual schedule fo
Page: EFTA00023912 →(S.D.N.Y. Jan. 6, 2010) (declining to order immediate disclosure of Giglio material, because the Government stated it would provide both Giglio and Jencks Act material "shortly before trial"); United States v. Davis, No. 06 Cr. 911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) ("The Second C
Page: EFTA00030570 →ernment's letter dated October 28, 2020, with regard to your many requests for information that fall within the scope of the Government's Giglio and Jencks Act obligations, we intend to produce all such material in advance of trial and remain available to confer generally regarding a mutual schedule fo
Page: EFTA00030945 →EFTA00088802
that "the defense will receive notice of any co-conspirator statements that the Government may seek to introduce through witness statements" in its Jencks Act production. (Gov't Opp. at 192, Dkt. No. 204). The Court denied the motion, explaining that the Court lacked the power to order pretrial discl
EFTA00096232
se us promptly whether the government will be producing Brady material immediately even if it is contained in what might otherwise be considered as Jencks material, or whether you take the position that you arc not obligated to produce such material at this time. EFTA00096241 August 1, 2019 Page 11
EFTA00103747
ocument 269 Filed 05/04/21 Page 7 of 9 Page 7 individual "is a prospective witness in this case; the Government will provide Carton with his 3500, Jencks and Giglio material by the deadline set by the Court"); United States v. Yudong Zhu, No. 13 Cr. 761 (VM), 2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct
EFTA01337179
e's Ls"' .... - ........ -de.thr--/ .a..... .Sufi".:.._....... _ .. .. _ . ... 19. tennt• RESIDENCE ADDRESS IN FULL (Street No. and City) I Jencks declare that the foregoing statemen s arc true, and I hereby apply to lb Company fur a bond in my behalf oat such kind and in such amount as the emp
EFTA00209047
, their credibility and the foundations. il' any. for claiming personal istiory. Also. Mr. Epstein would have received, pursuant to either Brady or Jencks. material in the Ponta of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to th
EFTA00211482
ts, their credibility and the foundations. if any. for claiming personal injury. Also. Mr. Epstein would have received, pursuant to either Brady or Jencks. material in the lbrm of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to the
EFTA00229830
re-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in
EFTA00229842
re-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in
EFTA00229906
re-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in
EFTA00229861
re-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in
EFTA00234517
e-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in

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

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Brady
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Supreme Court
OrganizationHighest court of jurisdiction in the US
Roy Black
PersonAmerican lawyer (1945–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Gerald Lefcourt
PersonAmerican lawyer
Bortnovsky
PersonSurname reference in Epstein-related documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Ann Sanchez
PersonPerson referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights