5
Total Mentions
4
Documents
114
Connected Entities
Surname or name fragment in documents
e and authenticate a defendant's tax-work papers. Fisher v. United States, 425 U.S. 391, 410 (1976). Jane Does 2-8 also rely extensively on U.S. v. Ghidoni, 732 F.2d 814 (11 th Cir. 1984) wherein the court directed a defendant to execute a consent directive to a foreign bank allowing the bank to releas
's 9 Case 9:08-cv-80119-KAM Document 522 Entered on FLSD Docket 04/09/2010 Page 10 of 15 accountant (Fisher) or a defendant's foreign bank (Ghidoni) where the Defendant in no way authenticates the documents nor attests to control or genuiness or even existence and, therefore, where no Fifth Ame
Epstein. Finally, Plaintiffs’ document request no. 5 seeks primarily statements for bank accounts and investment accounts. In United States v. Ghidoni, 732 F.2d 814 (11th Cir. 1984), the Eleventh Circuit held that bank account statements were not protected by the Fifth Amendment act-of-production
EFTA00211776
itten authorization allowing unidentified third-party banks to produce records within the banks' custody that relate to the target. United States v. Ghidoni , 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neithe
EFTA00178967_sub_002 - EFTA00178967_200
tten authorization allowing unidentified third-party banks to produce records within the banks' custody that relate to the target. United States v. Ghidoni, 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither
Hubbell
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Vince Foster
PersonAmerican lawyer (1945-1993)

Paul Cassell
PersonUnited States federal judge

Maine
LocationState of the United States of America

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Bailey
PersonName reference in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others