32
Total Mentions
31
Documents
922
Connected Entities
Surname reference in Epstein-related documents
EFTA00222992
ction with prosecution by one sovereign do not carry over to prosecution by another sovereign. In Cobb , the Supreme Court clarified its holding in McNeil. Wisconsin , 501 U.S. 171 (1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutio
(1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutions." Id. at 167 (quoting McNeil at 175). The Cobb Court noted that some other courts: have read into McNeil 's offense-specific definition an exception for crimes that are `factual
d 480. 6. Moreover, to the extent any of Epstein's arguments are considered "new," the Court has the discretion to entertain same. See Williams v. McNeil, 557 F.3d 1287, 1292 (I Ith Cir. 2009) (noting that "the district court aclmowledged that it had discretion to consider Williams' timeliness argume
re dress rehearsal if a party were allowed to feint and weave at the initial hearing, and save its knockout punch for the second round.” Williams v. McNeil, 557 F.3d 1287, 1292 (11th Cir. 2009) (quoting United States v. Howell, 231 F.3d 615, 622 (9th Cir. 2000). Thus, the District Court has discretion t
From: (USAWS)" c lIMI> To: "McNeil, M (CRM)" Cc: • 0 <SNIMIN>, "SO Subject: Ghislaine Maxwell renewed bail application Date: Wed, 24 Feb 2021 01:10:34 +0000 Attachments: MAXWEL
Page: EFTA00021355 →t: RE: SDNY investigation Is she OK with the Met Police knowing about her speaking with us? From: Sent: Wednesday, September 30, 2020 4:17 PM To: McNeil, John (CRM) Cc: Subject: RE: SDNY investigation EFTA00029031 --- PAGE BREAK --- We have not seen the statement she has given, and we do not kno
Page: EFTA00029031 →EFTA00074599
540 F.3d 1253, 1262 (11th Cir. 2008) (en bane). That right attaches, for the purposes of the Sixth Amendment, when "a prosecution is commenced."? a McNeil v. Wisconsin, 501 U.S. 171, 175, III S. Ct. 2204, 2207, 115 L.Ed.2d 158 (1991). In other words, a criminal defendant is entitled to counsel "at or
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From: "McNeil. John (CRM)" <John.McNeil[email protected]> To: a' USANIalr) II Cc: "Cole, Taylor (CRM)" [email protected]> Subject: Maxwell 182-73090 Date: Tue, 0
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From: ' To: "McNeil, John (CRM)" Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:48:12 +0000 HI John —just got your message. I'm at whenever you have a mo
EFTA00097884
irming or denying the very existence of such communications. Thank you, Spokesperson U.S. Department of Justice (DOJ) On Jun 8, 2020, at 3:43 AM, McNeil, John T (London) < > wrote: EFTA00097886 Referring them to DOJ is the correct move. Calls started coming in late last night to DOJ. We have the
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BioNTech." In a 2,700-word article, the New York Times <https://www.nytimes.com/2020/11/30/health/coronavirus- vaccines-treatments.html> (11/30, Al, McNeil, 18.61M) says that while "good news about vaccines or antibody treatments surfaces" every week, "offering hope that an end to the pandemic is at han
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plans with federal support." Fauci Reflects On "Difficulties, And The Toll," Of Working With Trump. In an interview with the New York Times (1/24, McNeil, 20.6M), NIAID Director Fauci "described some of the difficulties, and the toll, of working with President Donald 3. Trump." Asked about his plans
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ulation data suggests the country's death toll could exceed 50,000. In an analysis considering the coronavirus death toll, the New York Times (7/4, McNeil, 18.61M) highlights that after the WHO last week "held a two-day online meeting of 1,300 scientists from around the world, the agency's chief scien
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hose of another candidate that is about a week ahead from Pfizer and German firm BioNTech." In a 2,700-word article, the New York Times (11/30, Al, McNeil, 18.61M) says that while "good news about vaccines or antibody treatments surfaces" every week, "offering hope that an end to the pandemic is at ha
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(1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutions." Id. at 167 (quoting McNeil at 175). The Cobb Court noted that some other courts: have read into McNeil 's offense-specific definition an exception for crimes that are `factual
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turn of Islamic Stock Market Indexes" paper presented at Economic Research Forum Annual Meeting Sharjah UAE October 26th. Taken from Hamilton, M., McNeil, (2003), "Appealing to Faithful Investors," The Washington Post, January 7th. Hendriksson, M. and R.C. Merton, (1981) "On Market Timing and Investm
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hose of another candidate that is about a week ahead from Pfizer and German firm BioNTech." In a 2,700-word article, the New York Times (11/30, Al, McNeil, 18.61M) says that while "good news about vaccines or antibody treatments surfaces" every week, "offering hope that an end to the pandemic is at ha
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rly white woman sitting at the counter got up and left. As she passed the four students, sh= put her right hand on McCain's shoulder and her left on McNeil's. McCain would recall a half-century later. "But then she said, 'Boys, I am so proud of you. I only wish you'd done this 10 years ago.' " The fou
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tates Attorney Southern District of New York One Saint Plaza New York NY 10007 (212) 637-2225 Sent from my iPhone On Jul 8, 2020, at 11:21 AM, McNeil, John (CRM) < > wrote: I am putting you in touch with who is working the Maxwell/Epstein matter in SDNY. She has some questions about the probably
From: "McNeil. John (CRM)" <John.McNeil[email protected]> To: 11 11.6(USANIa' II Cc: "Cole, Taylor (CRM)" [email protected]> Subject: RE: Maxwell 182-73090 Date:
EFTA00102246_email_002
2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Wednesday, August 4, 2021 12:40 PM To: McNeil, John (CRM) <John.McNeil[email protected]>; Cc: Cole, Taylor (CRM) <[email protected]> Subject: Re: Maxwell 182-73090 Hi John, I wanted to check in o
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
John T. McNeil
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

FedEx
OrganizationAmerican multinational delivery services company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

British Airways
OrganizationFlag carrier airline of the United Kingdom

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Wisconsin
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
United States Embassy
OrganizationOrganization referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

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