21
Total Mentions
14
Documents
74
Connected Entities
"Client" is not an actual organization but rather a generic legal placeholder term that appears in attorney billing records, proffer agreements, and legal services contracts within the Epstein document collection.
The term appears exclusively in legal document templates and billing records, where "Client" is standard boilerplate language used to refer to the party being represented. These include proffer agreements (plea negotiation documents), legal services agreements, and attorney billing statements. The entity extraction system mistakenly identified this placeholder text as an organization rather than recognizing it as a variable term in legal templates.
btaining leads to other evidence, which evidence may be used in any prosecution of Client by the Government; (b) in any prosecution brought against Client, the Government may use statements made by Client at the meeting and all evidence obtained directly or indirectly therefrom for the purpose of cross
Page: EFTA00022076 →ent and the consequences thereof. Dated: New York, New York GEOFFREY S. BERMAN United States Attorney for the Southern District of New York by: Client Assistant United States Attorney Attorney for Client Witness 2 SBU -LAW ENFORCEMENT EFTA00022077 --- PAGE BREAK --- ATTACHMENT C The Jeffre
Page: EFTA00022078 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proce
Page: EFTA00024704 →on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statement
Page: EFTA00024704 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proce
Page: EFTA00027643 →on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statement
Page: EFTA00027643 →on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statement
Page: EFTA00028641 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proce
Page: EFTA00028641 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) ln any prosecution brought against Client by this Department, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing p
Page: Signed_Maxwell_Proffer_Agreement_p1 →ny acts committed or statements made during or after the meeting or testimony given after the meeting; or (b) if, at any time following the meeting, Client becomes a fugitive from justice. (3) Notwithstanding item (2) above: (a) the Government may use information derived directly or indirectly from th
Page: Signed_Maxwell_Proffer_Agreement_p1 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proce
Page: EFTA00017844 →on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statement
Page: EFTA00017844 →on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statement
Page: EFTA00019831 →representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proce
Page: EFTA00019831 →or in the future who have claims arising from the same conduct for which the Firm is representing Client under the Legal Services Agreement between Client and the Firm. This Agreement will be effective with the date the Finn's first perform services. Notwithstanding the foregoing, this Agreement will
Page: EFTA00037149 →rawn and asking for response, re: CMC $425.00 0.1 $42.50 09/18/2020 DW E-mail Sent client copy of email exchange w/ Pl's counsel; called and spoke w/ Client $425.00 0.5 $212.50 09/22/2020 DW Various Drafted and filed Notice of Hearing on 10/15/20; set up Court Call; spoke w/ client, re: hearing date $425.
wn arid asking for .response, re: CMC $425.00 0.1 $4260 09/18/2020 DW E-mail :Sent client copy of email exchange w/ Pl's counsel; called and spoke w/ Client $425.00 0.5, $212.50 09/22/2020 DW Various Drafted and filed: Notice of Hearing on 10/15/20; set up Court Call; spoke.w/ client, re: hearing date $42
representation about the likelihood that any uch agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office except as provided below the Government will not offer in evidence on its case-in-chief, or in c innection with any sentencing proce
Page: EFTA00015011 →field(s) remaining legal Serbtass agreentent Marsh Law Firm ("Firm") and ("Client") (the Firm and Client together are the "Parties", the Firm or Client individually is a "Party") hereby agree that the Firm will provide legal services to the Client on the terms set forth below. I. SCOPE OF LEGAL SE
Page: EFTA00037141 →n processes. 4. CONFLICTS The Client acknowledges that the Firm may represent others who have claims against one or more of the same defendants as Client. The Client waives any conflicts of interest that may arise in this situation, including any conflict that could result from Client and the Firm's o
Page: EFTA00037143 →hearing, re: motion to set.CMC; discussed w/ client $475.00. 1,0 $475.00 10/15/2020 AU Various Discussed Pl's settlement proposal w/ DAW and then w/ Client $475.00 0.4 $190.00 i0/15/2020 DW Meeting Discussed Pl's settlement proposal w/ AU $425.00 0:2 $85.00 10/16/2020 DW' Various Drafted and shared: prop

Geoffrey S. Berman
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Aronberg
PersonMTDismiss
Organizationthe Office of the United States Attorney for the Southern District of New York
OrganizationFernandina Beach
LocationHafele
Person
Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit

Clerk
Organization15th circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
District Court for the Southern District of New York
Organization
Palm Beach
LocationTown in Palm Beach County, Florida, United States

Joseph Abruzzo
PersonVarious
OrganizationJACOBS SCHOLZ
Person
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Warsaw
LocationCapital and largest city of Poland

Dallas
LocationCity in the state of Texas, United States

Atlanta
LocationCapital city of Georgia, United States