8
Total Mentions
8
Documents
21
Connected Entities
Surname reference in documents
ould not be entitled to compel pre-trial production of any of this information. See Fed. R. Cr. P. 16(b)(l)(A), (C), and 16(b)(2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Thus, absent a stay of this civil action, the USAO would receive
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the Case
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the quest
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the Case
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the quest
EFTA00234746
It is for the Court, not the claimant, to determine whether the hazard of incrimination justifies invocation of the privilege. See United States'. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). "A court must make a particularized inquiry, deciding, in connection with each specific area that the 9 EFT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Katherine W. Ezell
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
William J. Berger
PersonPerson referenced in documents
Isidro Manual Garcia
PersonPerson referenced in documents
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme

United States
LocationCountry located primarily in North America
the States Attorney’s office
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge