10
Total Mentions
10
Documents
132
Connected Entities
The First Circuit is mentioned across 10 documents in the Epstein files, primarily in legal contexts discussing procedural rulings and appellate decisions, with no direct evidence of personal involvement in the Epstein scandal.
The First Circuit appears in substantive legal discussions including court opinions on procedural matters, stay requests, and appellate reviews of convictions. These mentions are found in Department of Justice documents and court filings where the court is cited as legal precedent or is actively reviewing cases. The appearances are professional and contextual rather than personal connections to Epstein.
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95-98 (3d Cir. 2006); United States v. Walker, 447 F.3d 999, 1006-07 (7th Cir. 2006); United States v. Egenberger, 424 F.3d 803, 805 (Sth Cir. 2005). The First Circuit has held only that the failure to provide notice does not constitute plain error. See United States v. Mateo, No. 06-1805, 2006 WL 1195676, at 1 (1st
Page: HOUSE_OVERSIGHT_017691 →o obtain the “extraordinary” remedy of a stay is inevitably much reduced. Sterling Nat’l Bank, 175 F. Supp. 2d at 577 (internal citations omitted). The First Circuit has noted that the decision whether to grant a stay “is highly nuanced . . . [and] involves competing interests. Balancing these interests is a situ
investment on behalf of a Chinese energy giant. Read full article » PUBLIC INTEGRITY 1st Circ. Focuses On Extortion Benefit In Boston Aides' Case The First Circuit on Tuesday peppered attorneys for both the government and a pair of Boston City Hall aides on whether prosecutors need to show that someone accused
Page: EFTA00018655 →new when they bribed doctors to prescribe opioids that some of the powerful drugs would go to people who didn't need them, federal prosecutors told the First Circuit in a bid to reinstate part of a landmark guilty verdict. Brief attached I Read full article » NJ Judge Won't Toss Health Plan Enrollment Fraud Cla
Page: EFTA00019090 →s have also recognized the principle that the filing of a document gives rise to a presumptive right of public access"). Amodeo 1, 44 F.3d at 145. The First Circuit "has taken a somewhat different approach," id. In that circuit "documents must have a role in the adjudication process in order to be accessible and
Page: EFTA00022972 →rs in the Gulf of Mexico to dump wastewater. Read full article » HEALTH & LIFE SCIENCES 1st Circ. Perplexed By 'Odd' Trump Birth Control Argument The First Circuit on Wednesday appeared to lean toward reviving Massachusetts' challenge to a Trump administration rule allowing exemptions to birth control coverage
Page: EFTA00026436 →s has clearly manifested its intent to the contrary." Gentile, 235 F. Supp. 2d at 654 (quoting Hughes, 520 U.S. at 946 (emphasis added by court)).5 The First Circuit, addressing the issue on an ineffective assistance of counsel of claim (and thus not reaching a merits decision), issued a similar caution in the sp
Page: EFTA00028916 →during a bridge restoration project. Brief attached I Read full article >> APPELLATE 1st Circ. OKs Hefty Prison Term For Lottery, Emerald Hoaxes The First Circuit on Tuesday upheld the conviction and 13-year prison sentence for an Ohio man who sweet-talked victims into parting with their retirement savings an
Page: EFTA00032734 →ife, the company's general counsel, despite newly unearthed documents and witnesses that he says show there was public news of the imminent merger, the First Circuit has ruled. Opinion attached I Read full article » DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution At the court's beckoning, the U.S.
Page: EFTA00032933 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Supreme Court
OrganizationHighest court of jurisdiction in the US
U.S. District Court
OrganizationAmerican Bar Association
OrganizationAmazon.com Inc.
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
YouTube Inc.
Organization
Circuit
Organization2008 television film

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
the Eleventh Circuit
Organization
Alexander Acosta
PersonAmerican attorney and politician
Wright
Person
Cynthia Nixon
PersonAmerican actress and politician
the Ninth Circuit
Organization
A. Marie Villafana
Person