13
Total Mentions
12
Documents
42
Connected Entities
Surname reference in documents
EFTA02394985
inal message From: Richard Kahn a =br> Date:11/17/2014 4:04 PM (GMT-04:00) To: Patrick Adams Cc: Daphne Wallace ann =odriquez =ob Petersen =on Sprague a>, =hip Harris -c >, Bill =eeper >, Mark =anzin Subject: Re: Telephone call - November 7, 2014 good afternoon hope friday visit went well mr e
:57 AM EST To: =/b>Richard Kahn < >, =ob Petersen a, =ill Leeper , =ichael Malo </=iv> Cc: Daphne Wallace < , ann =odriquez =ob Petersen =on Sprague , =hip Harris Bill =eeper Mark =anzin a> Good morning Richard, Friday's visit went well. We were able to document all needed plant =ata and its
not of itself establish the hazard of incrimination.” Id. A “blanket refusal” to provide testimony or information is unacceptable. See Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987). A witness bears the burden of justifying the invocation of the privilege. In re J.M.V., Inc. Epstein fall
the Fifth Amendment privilege is raised as a bar to discovery, a blanket refusal to answer questions or to produce documents is improper. Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987). Instead, the privilege must be asserted in response to a particular question, and in each instance the burden
EFTA00723105
ould be a surprise to you, based 24 upon at least what you —your impression is from 25 Justin; is that correct? Page 172 1 COURT REPORTER: And Sprague? 2 THE WITNESS: I don't know his last name — 3 MR. CRITTON: S-p-r-a-g-u-e, I believe. 4 That's how I've seen it answered in 5 interrogatories.
EFTA00727684
plaintiff or defendant, the nature of the action, and the date and court in which such suit was filed. I was involved in a custody proceeding with Sprague. 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived and left, the name(s) of anyone who went with
EFTA00728161
d not say "no" to Epstein. Jane Doc made a conscious decision not to have intercourse or oral sex with Epstein. Jane Doe's sexual experiences with Sprague during that same time period demonstrate that she chose to engage in those acts with him, but would not do the same with Epstein. For the same reas
EFTA00729383
7/6/2010 Benz, Devon 58.00 Current JANE DOE JEFFREY EPSTEIN Case: 08-80893CIV-MARRA/JOHNSON Southern Ref: Doe v. Epstein 2010009677 7/8/2010 Sprague, Justin 255.88 Current JANE DOE JEFFREY EPSTEIN Case: 08.80893CIV-MARRNJOHNSON Southern Ref: Doe v. Epstein 2010009678 7/1/2010 Special., MS,
EFTA02596482
:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob Petersen =ill Leeper =ichael Malo , Daphne =allace < =odriquez" S ' ' =on Sprague < , =Mark Banzin" Mr. =ahn: We =ppreciate your patience with this; the confluence of the end of our =SVI project and the holiday interruption (Th
ited States Constitution. Defendant’s canned objection represents a “blanket” refusal to answer questions in this civil case. See Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987) (rejecting a “blanket” refusal to testify as unacceptable). While Plaintiff does not dispute that Defendant E
EFTA02512132
n-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Bob Peters=n To: Richar= Kahn <javascript:_e(%7B%7D,'cvml > > </=pan> Cc: =on Sprague aspan> Subject: LSJ Intake Service and Meeting Request <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgb

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

Kenneth Marra
PersonAmerican judge
Anglada
PersonSurname reference in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Morganroth
PersonSurname reference in documents
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

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Apfelbaum
PersonSurname reference in Epstein-related documents

Edwin
PersonSurname reference in Epstein-related documents
Turley
PersonSurname reference in Epstein-related documents
Wujkowski
PersonSurname reference in documents
Linnea R. Johnson
PersonPerson referenced in documents
Goodwin
PersonSurname reference in Epstein-related documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025