27
Total Mentions
25
Documents
547
Connected Entities
The entity 'Craig' in the Epstein documents refers to multiple distinct individuals, not a single person. Most mentions are legal case citations (Maryland v. Craig, In re Petition of Craig) or references to people and places with no direct connection to Epstein.
The mentions fall into several categories: (1) Supreme Court case citations - Maryland v. Craig (1990), a landmark case about child witness testimony cited in Epstein legal documents; (2) In re Petition of Craig, a 1997 grand jury secrecy case cited in court filings; (3) Craig Slutzkin, CFO of New Leaf Venture Partners mentioned in a private placement memorandum; (4) Craig Jacoby, an attorney who forwarded an email to Epstein's associate Darren Indyke about Jawbone; (5) Craig Venter, the genome scientist mentioned in a document about computational biology; (6) Greg Craig, the former White House counsel whose FARA trial was referenced in FBI documents; (7) Craig's restaurant in West Hollywood mentioned in celebrity gossip newsletters; and (8) various other Craigs in unrelated contexts. Most appearances are incidental citations or third-party references with no evidence of personal connection to Epstein.
close grand jury materials despite the traditional rule of secrecy. In fact, this is contemplated and supported by section 905.27’s language. Craig also provides helpful instruction on what a trial court should consider when faced with this issue. NOT A CERTIFIED COPY 5 Mindful that ther
gs who might be affected by disclosure are still alive; and (ix) the additional need for maintaining secrecy in the particular case in question. Craig, 131 F. 3d at 106. With this foundation, we begin our analysis of section 905.27. That statute’s pertinent subsections provide: (1) A grand j
HOUSE_OVERSIGHT_013442 - HOUSE_OVERSIGHT_013449
lie Portman, Sofia Coppola, Ryan Kavanaugh, Ingrid Sischy, Sandy Brant and Wendi Murdoch with Bingbing Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd, Grant Heslov, Stan Rosenfield, Brad and Angelina, Emily Blunt and John Krasinski, Cindy Crawford, Ji
Page: HOUSE_OVERSIGHT_013448 →ng Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd,
oetry, while Dyson pointed out that this new age is dominated by computational biology. Its leaders, he noted, include "biology wizards" Kary Mullis, Craig Venter, medical engineer Dean Kamen; and "computer wizards" Larry Page and Sergey Brin, and Charles Simonyi. He pointed out that the nexus for this i
Page: HOUSE_OVERSIGHT_023454 →HOUSE_OVERSIGHT_024003 - HOUSE_OVERSIGHT_024116
ND OPERATIONS Craig L. Slutzkin, (39), is Chief Financial Officer and manages the back office, compliance and administrative functions for New Leaf. Craig joined Sprout as Vice President and the head of its back office operations in August 2002 and transitioned to New Leaf at the time of the spin- out.
Page: HOUSE_OVERSIGHT_024026 →To: Jeffrey Epstein < [email protected]> HOUSE_OVERSIGHT_030950 --- PAGE BREAK --- Sent from my iPhone Begin forwarded message: From: "Jacoby, Craig" Date: September 5, 2012 7:27:21 PM EDT To: "Darren Indyke" Ce: "Hosain Rahman" , "Ian Osborne" , "Jacoby, Craig" Subject: Jawbone/Mort Hi Darren, Ju
Page: HOUSE_OVERSIGHT_030951 →nd (ix) the _additional need for maintaining secrecy in the particular yase in question. Kut/er, 800 F. Supp. 2d at 47-48 (quotingJn re Petition of Craig, 131 F.3d 99, 106 (1997)). 6 103. The v~st majority of these fact.ors support disclosure in this case. First? the party seeking disclosure does so
pite many attempts over several months to force itself to reach an opposite conclusion; however, after weighing all of the factors In re Petition of Craig, 131 F.3d 99, it is clear there is no nexus between those findings and furthering justice. This Court cannot weigh those factors in a way that “wil
confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite diff
confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite dif
Fax ( Counsel for Defendant Jeffrey Epstein) finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig. 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy. 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite dif
a...come and Gangsta Waita / 2005 8:38 AM pimiguite. Beef Knuckles 10/13/2005 3:29 AM whats up... I miss yoi are you guys gonna be down again? Craig's birthdays are next week so h see you and will soon... Mike Chaos -77 :)!_'; 8:28 AM 00766 whets up momma? holla at me sometime... http: //p
Page: Epstein_Part_14_Redacted_p6 →(holding that complete rescission of plea agreement was only permissible remedy when defendant was induced to enter plea based on mistake of law); Craig v. People, 986 P.2d 951, 966 (Colo. 1990) (noting that if plea was induced by illegal promise, proper remedy was defendant's option to withdraw fro
Page: EFTA00010562 →e [Ed.], [1994]. Current readings in child development, 2nd ed., NY: Allyon & Bacon) Goodman, G. S., Levine, M., Melton, G. B., & Ogden, D. (1991). Craig vs. Maryland. Amicus Brief to the US Supreme Court on behalf of the American Psychological Association, Law and Human Behavior, 15, 13-30. Goodman
Page: EFTA00018317 →the Federal Rules of Civil Procedure and therefore cannot be used in federal court, the Fifth Circuit has ruled. Read full article » Skadden GC: Craig Defied Calls To Register As Foreign Agent Skadden general counsel Lawrence Spiegel told a Washington, D.C., federal jury Monday that his former col
Page: EFTA00018863 →raig and Russ Buettner had won the Pulitzer Prize for their groundbreaking story on President Trump's taxes. ... The reporters spoke after Baguet. Craig paid special tribute to their sources. ... Almost no one in the room that day was aware that the team was at each other's throats." -- The New York
Page: EFTA00021238 →terpreting plea agreements. Indeed, numerous cases hold that such agreements are unenforceable when they deviate from legal requirements. See, e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582
Page: EFTA00021500 →terpreting plea agreements. Indeed, numerous cases hold that such agreements are unenforceable when they deviate from legal requirements. See, e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582
Page: EFTA00022604 →From: ' (USANYS)" To: "Berman Geoffre USANYS)" ct IMII%ElEitNYS)" "Stewart, Craig (USANYS)" (USANYS)" Cc: (USANYS)" <MIN IM> Subject: Epstein OCME Date: Fri, 16 Aug 2019 18:48:14 +0000 The team has just learned from the City
Page: EFTA00024007 →oc. 403-18 ¶ 12]. The government thus believes it is essential to understand these victims concerns prior to recommending a remedy. See Maryland v. Craig, 497 U.S. 836, 852,110 S. Ct. 3157, 3167 (1990) (recognizing the government's "compelling" interest "in the protection of minor victims of sex crim
Page: EFTA00027814 →e middle of a multi-year project to digitally scan all of their dots and the Epstein file is with the vendor. We should have it within 10 days. Lt. Craig New York City Police Department Special Victims Division Commanding Officer Sex Offender Monitoring Unit 100 Centre Street , N.Y, N.Y. 212-323-
Page: EFTA00028415 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Department of Justice
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US
Marc Rich
PersonAmerican commodities trader (1934–2013)
Bradley Edwards
PersonWikimedia disambiguation page
Jane Doe
Person2001 album by Converge

Paul Cassell
PersonUnited States federal judge

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Alexander Acosta
PersonAmerican attorney and politician
Southern District of Florida
LocationSecond Circuit
Organization
Rahm Emanuel
PersonAmerican politician (born 1959)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Kenneth Marra
PersonAmerican judge

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah