3
Total Mentions
3
Documents
7
Connected Entities
HOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Sachs AG, Goldman Sachs Bank (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldman Sachs Bank AG, GS International, Sucursal en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia
Page: HOUSE_OVERSIGHT_026921 →, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00013199 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C
Page: EFTA00013199 →, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00018562 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C
Page: EFTA00018562 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

U.S. Dist.
OrganizationDeutsche
Organization
Alison J. Nathan
PersonU.S. Attorney's Office
OrganizationUnited States v. Corley
Location