
12
Total Mentions
11
Documents
97
Connected Entities
Surname reference in documents
is known to the government or is a foregone conclusion. Fisher, 425 U.S. at 410; United States v. Hubbell, 530 U.S. 27, 44 (2000); United States v. Ponds, 454 F.3d 313, 325 (D.C. Cir. 2006). Thus, while the Fifth Amendment covers situations where the act of producing documents has “communicative aspe
2004). The D.C. Circuit has recently refused to extend the act of production doctrine on facts very similar to those here. In United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), federal prosecutors sought information about possible crimes committed by a defense attorney in the course of repre
EFTA00297773
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EFTA00297788
sepnvdeoes • Platinum Destinations Vacations: arnencanexpress.cornrustredit-cardstenefrtsidetaillolatinum-cleslinabons-vacationstotabnum • Pay with Ponds. Amprrannorpss reerNpaw,vithommc Page 2 of 4 Itinerary WMONIY EFTA00297789 Page 3 of 4 Travel Information Al services covered by this itinerar
EFTA00729149
B: 51xx/1975 Age: 34 592-81-xxxx issued In Florida between 8/1/1998 and 12/2/1996 TAMARA VILLAVICENCIO DOB: 86301975 Age: 94 592-61-xxxx issued in Ponds between 8/1/1998 and 12/2/1996 Active Address(es): 410 May 2002 - Nov 2009) 964431.6568 VILLAVICENCIO FREDDY 3/18/2010 EFTA00729173 Comprehen
EFTA00617461
the government has failed to show with reasonable particularity that it knew of the existence and location of most of the subpoenaed documents ... Ponds' act of production was sufficiently testimonial to implicate his right against self-incrimination under the Fifth Amendment to the Constitution: Id
EFTA01274941_sub_001 - EFTA01274941_100
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o Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell's progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the determination of whether a production of documents in response to a subpoena has a testimonial character.
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Hubbell
PersonSurname reference in Epstein-related documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mukasey
Person81st United States Attorney General

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

the United States Supreme Court
OrganizationU.S. Supreme Court

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Oppenheimer Fund, Inc.
OrganizationOrganization referenced in documents

Rajah
PersonName reference in documents

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Hawaii
LocationState of the United States of America