54
Total Mentions
52
Documents
247
Connected Entities
Organization referenced in documents
such on the record in this case shall not be treated as Confidential Information. 9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate s
Page: EFTA00009669 →such on the record in this case shall not be treated as Confidential Information. 9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate s
Page: EFTA00009669 →such on the record in this case shall not be treated as Confidential Information. 9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate s
Page: EFTA00009669 →is later. 8 EFTA00021658 --- PAGE BREAK --- 13. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree otherwise, or (b) this Order is modified by further order of the Court. SO ORDERED: Dated: New York, New York , 2019 HONORABLE
Page: EFTA00021659 →EFTA00089766
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
490-RMB Document 37-1 Filed 07/25/19 Page 9 of 9 13. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree otherwise, or (b) this Order is modified by further order of the Court. SO ORDERED: 1 Dated: New York, New York no, 2019 AGREED
Page: EFTA00026780 →is later. 8 EFTA00028432 --- PAGE BREAK --- 13. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree otherwise, or (b) this Order is modified by further order of the Court. SO ORDERED: Dated: New York, New York , 2019 HONORABLE
Page: EFTA00028433 →EFTA00040809
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00040799
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00065828
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00067364
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
EFTA00067353
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
EFTA00068462
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00073070
uke University Johns Hopkins University Judicial Studies Program (California Judges) Michigan Judicial Institute (Michigan Judges) Texas Assn. of Defense Counsel, San Francisco All-Star Seminar, Atlanta Bar, Atlanta US Census Bureau, Washington, DC Annenberg School of Communication Women and Memory, Unive
EFTA00075623
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00075979
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
such on the record in this case shall not be treated as Confidential Information. 9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate s
Page: EFTA00026762 →EFTA00091328
that any and all discovery material produced to the defendant by the Government, regardless of designation, "[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action."
EFTA00096487
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
EFTA00097198
s Proposed Protective Order included a provision that stated that all discovery produced by the Government "[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action."
EFTA00098312
pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the
-- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 5 of 12 disclosing or disseminating witnesses referenced in the prohibit Defense Counsel or the identity of any victims or Discovery. This Order does not Defense Staff from referencing the identities of individuals they believe may be
Page: EFTA00016251 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Pearl
OrganizationEntity referenced in documents
Morgan & Foreman
OrganizationLaw firm referenced in documents
Bates
PersonRefers to Bates document numbering system, not a person
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Denver
LocationConsolidated city-county and capital of Colorado, United States

Laura A. Henninger
PersonPerson referenced in documents
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial

Colorado
LocationState of the United States of America
Southern District
LocationFederal judicial district in New York City
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ocariz
PersonSurname reference in Epstein documents
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)