11
Total Mentions
11
Documents
78
Connected Entities
Surname reference in documents
Do Not Require Independent Evidence Before An Adverse Inference Can Be Drawn Rather than analyze whether the inference satisfies the two-prong Custer Battles test, Epstein pulls another sentence out of context from the opinion, which he claims forms yet a third prong of what Custer Battles itself
EFTA01309340
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EFTA00222502
ether the Fifth Amendment privilege is validly asserted in response to particular questions. This issue is typically resolved on a motion to compel. Custer Battles 415 F. Supp. 2d at 633. If it is determined that the privilege is properly asserted, then adverse inferences are admissible consistent with
EFTA00234871
se liberal discovery rules, and 'undermine[s] to some degree the trial system's capacity to ascertain the truth." United States ex rel. DRC, Inc. v. Custer Battles, LLC, 415 F.Supp.2d 628, 632 (E.D. Va. 2006) (quoting Robert Heidt, The 8 EFTA00234878 Case 9:08-cv-80119-KAM Document 165 Entered on
EFTA00283086
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EFTA00728201
ether the Fifth Amendment privilege is validly asserted in response to particular questions. This issue is typically resolved on a motion to compel. Custer Battles 415 F. Supp. 2d at 633. If it is determined that the privilege is properly asserted, then adverse inferences are admissible consistent with
EFTA00523667
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EFTA01731958
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EFTA01734638
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EFTA00134151_sub_004 - EFTA00134151_387
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EFTA01671798_sub_002 - EFTA01671798_164
io the Bade Sweep Programs a IDA may be witabon, and tures of a Mawr Send may be fgadated and the proceeds reamed to you or your secants account Custer information about available sweep options, induing cavern interest rates and yields, 6 available at wwwskescorrisweepyiekle, from your Fruncial Poi

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

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Custer Battles
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Kenneth Marra
PersonAmerican judge
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States District Court
OrganizationU.S. federal trial court

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others

Julie K. Brown
PersonAmerican journalist