12
Total Mentions
11
Documents
616
Connected Entities
Ulbricht appears in the Epstein document set primarily as a legal precedent in court filings, cited in multiple rulings regarding subpoena power and discovery rules. His name is also referenced in government oversight reports concerning the Silk Road case.
The majority of Ulbricht's appearances are in legal documents (EFTA series) where 'United States v. Ulbricht' is cited as case law regarding the scope of subpoenas and evidence materiality. A smaller portion of mentions are in government oversight reports (HOUSE_OVERSIGHT series) discussing the Silk Road investigation and his life sentence. There are no indications of personal correspondence or direct connections to Epstein found in the snippets.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
above. EFTA00010124 --- PAGE BREAK --- Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For the foregoing reasons, the Court should quash the
Page: EFTA00010125 →g the subpoena must also show that the "the application is made in good faith and is not intended as a general fishing expedition." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (quoting Nixon, 418 U.S. at 699-700) (internal quotation marks omitted), abrogated on other grounds as recognized
Page: EFTA00010119 →HOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
rian who wore a Ron Paul t-shirt, “to create a website where people could buy anything anonymously, with no trail whatsoever that led back to them.” (Ulbricht received a life prison sentence for running this criminal enterprise in May 2015.) To eradicate the Internet trail, Silk Road employed TOR software.
Page: HOUSE_OVERSIGHT_020223 →ipt; 304 pages; Publication: May 2017] From New York Times-bestselling author Nick Bilton comes a true-life thriller about the rise and fall of Ross Ulbricht, aka the Dread Pirate Roberts, the founder of the online black market Silk Road. In American Kingpin Bilton turns his investigative journalism to th
Page: HOUSE_OVERSIGHT_025148 →will testify but actually "summarize the experts' opinions about those topics" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Mer
Page: EFTA00014703 →al without such production,' and that `the application is made in good faith and is not intended as a general "fishing expedition. United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (quoting Nixon, 418 U.S. at 699-700), abrogated on other grounds as recognized by United States v. Chambers, 751 F.
Page: EFTA00015866 →o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Data, Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00018237 →o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Dab), Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00022028 →ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
Page: EFTA00022188 →mary of the bases of the expert's opinion." Id. The content of the expert notice must actually "summarize the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "Merely identifying the general
Page: EFTA00024957 →HOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
Libertarian who wore a Ron Paul T-shirt, as a website where “people could buy anything anonymously, with no trail whatsoever that led back to them.” (Ulbricht received a life sentence for running this criminal enterprise in May 2015.) Tor software was also employed by Private Bradley Manning (now Chelsea M
Page: HOUSE_OVERSIGHT_019539 →in House Democrats' long-running bid to compel testimony from former Trump White House counsel Don McGahn. Letter attached I Read full article » Ulbricht Floats Theory That 2nd Silk Road Plea Offer Existed A federal judge on Friday directed the Manhattan U.S. attorneys office to check if there was a
Page: EFTA00032691 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Cynthia Nixon
PersonAmerican actress and politician

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

Alison J. Nathan
Person
United States
LocationCountry located primarily in North America

Department of Justice
Organization
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Skelos
Person
Ross Ulbricht
PersonAmerican founder and administrator of the illicit online marketplace the Silk Road

Giglio
PersonDoubleday
OrganizationAmerican publishing company

Wired
OrganizationAmerican technology magazine

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

Street Journal
OrganizationJournalism genre
Ace Greenberg
Person
Barack Obama
PersonPresident of the United States from 2009 to 2017