
30
Total Mentions
30
Documents
460
Connected Entities
The 9th Circuit (United States Court of Appeals for the Ninth Circuit) appears in the Epstein documents exclusively as legal citations in court filings, briefs, and legal articles related to the case, particularly regarding Fifth Amendment privilege, statute of limitations, and crime victims' rights issues.
All 30 mentions are legal citations to Ninth Circuit precedents used to support legal arguments in Epstein-related court documents and scholarly articles. The most frequently cited case is United States v. Neff (appearing in multiple documents regarding Fifth Amendment privilege), along with cases like In re Grand Jury Subpoena and United States v. Chief (regarding statute of limitations for sex offenses involving minors). These citations appear in documents filed in the Southern District of Florida, demonstrating how attorneys cited cases from other circuits to support their legal arguments.
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see also Felder v. McCotter, 765 F.2d 1245, 1248 (Sth Cir. 1985) (citing Texas law). 178 Alvarado, 440 F.3d
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..3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016)... cccececeeeeeeeceneeneenseeseeeeeneenes 9
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n re Kenna, 453 F.3d 1136, 1137 (9th Cir. 2006) (looking to legislative history to interpret CVRA); United States v. Cienfuegos, 462 F.3d 1160, 1165 (9th Cir. 2006) (same); United States v. Degenhardt, 405 F. Supp. 2d 1341, 1344 (D. Utah 2006) (same); United States v. Ingrassia, 2005 WE 2875220 (E.D.N_Y. 20
Page: HOUSE_OVERSIGHT_017646 →HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
nd, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005). 98 See 28 U.S.C. 2072(b) (2000). % See, e.g., Miguel v. Country Funding Corp., 309 F.3d 1161, 1165 (9th Cir. 2002). DAVID SCHOEN HOUSE_OVERSIGHT_017724 --- PAGE BREAK --- Page 11 of 52 2005 B.Y.U.L. Rev. 835, #853 While this argument 1s legally precise,
Page: HOUSE_OVERSIGHT_017725 →he Fifth Amendment privilege is designed to protect from compelled disclosure. See In re Grand Jury Subpoena, Dated Apr. 18, 2003, 383 F.3d 905, 911 (9th Cir. 2004) (finding an act of production to be testimonial in nature where a "subpoena seeks all documents within a category but fails to describe those d
Page: HOUSE_OVERSIGHT_031674 →y, United States v. Apfelbaum, 445 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.Ed.2d 250 (1980)). See also, United States v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925, 100 S.Ct. 3018, 65 L.Ed.2d 1117 (1980)(Information is protected by the privilege not only if it would support a crimi
03/25/2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.Ed.2d 250 (1980)). See also, United States v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied 447 U.S. 925, 100 S.Ct. 3018, 65 L.Ed.2d 1117 (1980)(1nformation is protected by the privilege not only if it would support a crimina
t was timely as of the date of the amendment, to any time during the lifetime of the minor victim. See United States v. Chief 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations for sex offenses involving minors during the time the previous statute was
"the responses would merely 'provide a lead or clue' to evidence having a tendency to incriminate." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover, the a
where “the responses would merely ‘provide a lead or clue’ to evidence having a tendency to incriminate.” United States v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980). The Fifth Amendment’s privilege against self-incrimination comes into play only in those instances where the w
w be incriminating himself.” Omnibus Order at 8. The magistrate judge cited as supporting authority In re Grand Jury Subpoena, 383 F.3d 905, 910 (9th Cir. 2004) (noting there can be no self-incrimination by production where the ‘existence and location of the documents . .. are a ‘foregone conclusion’
"the responses would merely 'provide a lead or clue' to evidence having a tendency to incriminate." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover, the a
"the responses would merely 'provide a lead or clue' to evidence having a tendency to incriminate." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case fr
ly concerned with procuring apologies to make morally right a legal wrong done to the plaintiff. Id. (quoting McKee v. Turner, 491 F.2d 1106, 1107 (9th Cir. 1974)). And certainly, a court may not order a defendant to speak in a manner that may contravene the beliefs the defendant holds. See id.; see als
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge
Second Circuit
Organization
United States
LocationCountry located primarily in North America

Paul Cassell
PersonUnited States federal judge

Jay Lefkowitz
PersonAmerican lawyer
Hubbell
PersonBradley Edwards
PersonWikimedia disambiguation page

Price
Person
Dustin Hoffman
PersonAmerican actor (born 1937)
Turley
PersonDistrict Court for the Southern District of New York
OrganizationD.C. Cir.
OrganizationApfelbaum
PersonJack Goldberger
PersonFamily name
U.S. Attorney's Office
Organization
Edwin
Person
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Harry Reid
PersonAmerican politician (1939–2021)
Sarah Kellen
Person