13
Total Mentions
13
Documents
28
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_026584 - HOUSE_OVERSIGHT_026597
Considerations As mentioned briefly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the Second Circuit Court of Appeals implicitly held that a wholly grantor trust was not disregarded for all income tax purposes, because the grantor received a cost basis for assets pur
Page: HOUSE_OVERSIGHT_026589 →HOUSE_OVERSIGHT_029305 - HOUSE_OVERSIGHT_029314
ecause there was no rational basis to support it. The Second Circuit Court of Appeals affirmed the lower's court decision, finding that
and relies on lawyers adverse to Ms. Maxwell for cover. This type of selective disclosure of information is routinely rejected by courts, including the Second Circuit Court of Appeals. Known as the "fairness doctrine," when one party makes assertions about parts of a communication or writing the entire communication loses protecte
Page: EFTA00014674 →0 (AIN) CAUTION - EXTERNAL: Dear Judge Nathan: My name is David Oscar Markus, and I am a lawyer in Miami who is representing Ghislaine Maxwell in the Second Circuit Court of Appeals regarding bail. I will be present at the arraignment on April 23 and look forward to meeting you and your staff in person. My understanding is that
Page: EFTA00031442 →EFTA00088205
ne Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal to the Second Circuit Court of Appeals and a separate district court in this same court (the "Civil Litigation") the fact that her adversary in the civil case pending in those two fora al
EFTA00096510
and relies on lawyers adverse to Ms. Maxwell for cover. This type of selective disclosure of information is routinely rejected by courts, including the Second Circuit Court of Appeals. Known as the "fairness doctrine," when one party makes assertions about parts of a communication or writing the entire communication loses protecte
EFTA00725201
rently scheduled to commence on July 19, 2010; and WHEREAS the Daily News Parties intend to seek expedited appellate review of the May 20 Order by the Second Circuit Court of Appeals (the "Second Circuit"); and WHEREAS, en June 8,2010, the Daily News Parties filed a motion in the Ancillary Proceeding, by way of order to show cau
EFTA00802948
is name. Intervenor's appeal of this Court's order denying his motion, inter alia, to unseal materials filed in this case is slated for argument in the Second Circuit Court of Appeals in February 2019. In recent days, the Miami Herald and other media outlets — prompted, we believe, by Ms. Roberts and/or her representatives — have
EFTA01655482
iew- Journal (10/27, Dillon). Second Circuit Upholds Keith Raniere Sex Cult Abuse Conviction Courthouse News Service (10/27, Stapley) reported that the Second Circuit Court of Appeals upheld NXIVM cult leader Keith Raniere's conviction and 120-year prison sentence, rejecting his claims that federal investigators and the FBI tampe
EFTA00086554_email_002
addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Have a good day. Clerk of the Second Circuit Court of Appeals From: Sent: Friday, January 15, 2016 7:59 AM To: Richard C Curtiss <[email protected]> Subject: Re: Electronic Filling, Western District of New
EFTA00090528_email_002
addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Have a good day. Clerk of the Second Circuit Court of Appeals From: Sent: Friday, January 15, 2016 7:59 AM To: Richard C Curtiss < Subject: Re: Electronic Filling, Western District of New York Dear Mr. Curt
EFTA00075945_email_002
addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Have a good day. Clerk of the Second Circuit Court of Appeals From: Sent: Friday, January 15, 2016 7:59 AM To: Richard C Curtiss Subject: Re: Electronic Filling, Western District of New York Dear Mr. Curtis
EFTA00086564_email_002
addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Have a good day. Clerk of the Second Circuit Court of Appeals From: Sent: Friday, January 15,2016 7:59 AM To: Richard C Curtiss <[email protected]> Subject: Re: Electronic Filling, Western District of New

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
RICHARD C. CURTISS
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
U. S. Court of Appeals
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America

Reuters
OrganizationInternational news agency
Southern District
LocationFederal judicial district in New York City
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Criminal/Prisoner Appeals
OrganizationOrganization referenced in documents
Wayland
OrganizationOrganization referenced in documents

Minnesota
LocationState of the United States of America
Sweet
PersonNER artifact - legal term or document reference misclassified as person

United States
LocationCountry located primarily in North America

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Bilzerian
PersonSurname reference in documents
the Epstein Victim Compensation Fund
OrganizationOrganization referenced in documents
Shamrock Broadcasting Co.
OrganizationOrganization referenced in documents