34
Total Mentions
34
Documents
745
Connected Entities
U.S. federal appeals court
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.
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
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 →EFTA00074903
rder requiring disclosure to the Providence Journal of various documents reflecting the results of an unauthorized and illegal wiretap. Id. at 889. The First Circuit explained that litigants are entitled to meaningful appellate review, which demands the opportunity for the appellate court to "take a fresh look a
EFTA00208490
a plea or sentence only if . . (B) the victim petitions the court of appeals for a writ of mandamus within 14 days . . ." 18 U.S.C. § 377I(d)(5). The First Circuit addressed how the conflict between the rights of victims and defendants is exacerbated by the passage of time in United States I Aguirre-Gonzalez ,
EFTA00208513
plea or sentence only if . . . (B) the victim petitions the court of appeals for a writ of mandamus within 14 days . . ." 18 U.S.C. § 3771(d)(5). The First Circuit addressed how the conflict between the rights of victims and defendants is exacerbated by the passage of time in United States v. Aguirre-Gonzalez ,
EFTA00211776
the entrails of a goat, we are left to scour the record for indications of what these documents might be and what they might contain. Id. at 569. The First Circuit affirmed the district court's denial of the litigants' motion to quash because of their failure "to present sufficient information with respect to t
EFTA00213024
o obtain the "extraordinary" remedy of a stay is inevitably much reduced. Sterling Nat? 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
EFTA00222205
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 situa
EFTA00222788
obtain the "extraordinary" remedy of a stay is inevitably much reduced. Sterling Nat? 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
EFTA00222761
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 situa
EFTA00222778
obtain the "extraordinary" remedy of a stay is inevitably much reduced. Sterling Nat? 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
EFTA00222798
obtain the "extraordinary" remedy of a stay is inevitably much reduced. Sterling Nat? 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

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Wright
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Kenneth Marra
PersonAmerican judge

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
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
S.D. Fl
LocationFederal judicial district in Florida

Julie K. Brown
PersonAmerican journalist
M.D. Fl
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Microfinancial
PersonSurname reference in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Fox Grove
LocationLocation referenced in documents
Cooke
PersonSurname reference in documents