39
Total Mentions
28
Documents
302
Connected Entities
Surname reference in Epstein-related documents
EFTA00103343
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00103308
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00103238
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00104652
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00105663
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
EFTA00154640
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
EFTA00090494
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00085225
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
EFTA00092755
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
EFTA00092886
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
EFTA00103273
cific timing, but assuming a schedule along those lines is met, the Court concludes that Maxwell will be able to effectively prepare for trial. See Coppa, 267 F.3d at 144. B. Jencks Act material and co-conspirator statements Maxwell also seeks to expedite discovery of Jencks Act material and non-excu
atements 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 Government represents that it has already produced an unredacted copy of the other requested FBI report, and so that re
EFTA00091584
ave been different." Turner v. United States, 137 S. Ct. 1885, 1893 (2017) (internal quotation marks, citations, and alteration omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without such disclosure, a reasonable probability will exist that the outcome of a tr
EFTA00102999_sub_003 - EFTA00102999_239
ompson, No. 13 Cr. 378 (AN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa). Typically in this District, and as is the case here, the Government confirms that it will produce 3500 material and Giglio (or impeachment) mater
EFTA00099941_sub_003 - EFTA00099941_239
mpson, No. 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa). Typically in this District, and as is the case here, the Government confirms that it will produce 3500 material and Giglio (or impeachment) mater
EFTA00077606_sub_003 - EFTA00077606_239
mpson, No. 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa). Typically in this District, and as is the case here, the Government confirms that it will produce 3500 material and Giglio (or impeachment) mater
EFTA00039421_sub_003 - EFTA00039421_239
mpson, No. 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa). Typically in this District, and as is the case here, the Government confirms that it will produce 3500 material and Giglio (or impeachment) mater
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
this congressional determination, blocking defense efforts to obtain pretrial discovery about government witnesses. For example, in United States v. Coppa, the Second Circuit overturned the district court's approval of a scheduling order requiring the government to identify its witnesses in advance of t
Page: HOUSE_OVERSIGHT_017674 →EFTA00095067_sub_003 - EFTA00095067_237
Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material in light of Coppa). 182 EFTA00095274 Typically in this District, and as is the case here, the Government confirms that it will produce 3500 material and Giglio (o
has a duty to produce "not only exculpatory material, but also information that could be used to impeach a key government witness." United States v. Coppa, 267 F.3d 132, 135 (2d Cir. 2001) (citing Giglio, 405 U.S. at 154). As a general rule, "Brady and its progeny do not require immediate disclosure o
Page: EFTA00020289 →has a duty to produce "not only exculpatory material, but also information that could be used to impeach a key government witness." United States v. Coppa, 267 F.3d 132, 135 (2d Cir. 2001) (citing Giglio, 405 U.S. at 154). As a general rule, "Brady and its progeny do not require immediate disclosure o
Page: EFTA00022119 →
Brady
PersonSurname reference in Epstein documents

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

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

United States
LocationCountry located primarily in North America
Collins
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annabi
PersonSurname reference in Epstein-related documents
Walker
PersonSurname reference in Epstein documents
Bortnovsky
PersonSurname reference in Epstein-related documents
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the White Plains Division
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Thompson
PersonSurname reference in Epstein documents
Russo
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Josephberg
PersonSurname reference in Epstein-related documents