26
Total Mentions
26
Documents
683
Connected Entities
Person referenced in documents
undersigned attorneys, hereby files his Notice of Withdrawal of Defendant, EPSTEIN'S, Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum (DE 421) and Defendant, EPSTEIN'S, Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum as to Jane Doe no. 4, and
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ny CONFIDENTIAL INFORMATION at trial in this matter."). The parties could not have—as, for example, they might in a bankruptcy proceeding such as in Subpoena Duces Tecwn—relied upon the Protective Order to indefinitely keep the relevant materials hidden. In this case, where the Protective Order is limited by i
EFTA00070824
ny CONFIDENTIAL INFORMATION at trial in this matter."). The parties could not have—as, for example, they might in a bankruptcy proceeding such as in Subpoena Duces Tecwn—relied upon the Protective Order to indefinitely keep the relevant materials hidden. In this case, where the Protective Order is limited by i
EFTA00084801
ny CONFIDENTIAL INFORMATION at trial in this matter."). The parties could not have—as, for example, they might in a bankruptcy proceeding such as in Subpoena Duces Tecwn—relied upon the Protective Order to indefinitely keep the relevant materials hidden. In this case, where the Protective Order is limited by i
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recipient of the subpoena, to have either (1) moved for relief from the Protective Order, or (2) moved to quash the subpoena. See In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir. 1991) ("The proper procedure .. . is .. . to subpoena the deposition transcripts for use in
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S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzg
EFTA00097649
S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzg
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6 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzg
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recipient of the subpoena, to have either (1) moved for relief from the Protective Order, or (2) moved to quash the subpoena. See In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir. 1991) ("The proper procedure ... is . . . to subpoena the deposition transcripts for use in
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d that personal, non-business records are protected from disclosure under the Fifth Amendment privilege against self-incrimination. In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. Supp. 1059 1990), MI without opinion, 956 F.2d 1160 (2d Cir. 1992). 1991: Sweet ruled that makers of designer jean
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roduction as a shield to turning over documents whose existence is known to the government or is a foregone conclusion. See, e.g. In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 93 (2d Cir. 1993) (rejecting act of production argument because compliance with subpoena requiring production
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puters, it is that content which must be particularly described in the subpoena to comply with the reasonableness requirement. See In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.2d 11, 13 (S.D.N.Y. 1994). The subpoenas at issue fail utterly to do so. Rather,-they are overbroad and unpart
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. 431 F.2d 384, 388 (5th Cir.1970), cert. denied. 400 U.S. Page 14 1000, 91 S.Ct. 456, 27 L.Ed.2d 451 (1971); In re 1980 United States Grand Jury Subpoena Duces Team 502 F.Supp. 576, 579-80 (E.D.La.1980); United States v. Grand Jury Investigation, 417 F.Supp. 389, 393 (E.D.Pa.1976). Thus, the case law cl
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puters, it is that content which must be particularly described in the subpoena to comply with the reasonableness requirement. See In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.2d 11, 13 (S.D.N.Y. 1994). The subpoenas at issue fail utterly to do so. Rather,- they are overbroad and unpar
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egories of documents and other information which the government believes relevant to the grand jury's investigation.' The court in In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994), was confronted with a similar issue in the context of a grand jury subpoena for the
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, 485 U.S. 681 (1988) 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterprise", ), 391 F.3d 401 (2d Cir. 2004) 36,43,44 In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221 (2d Cir. 1991) 108, 113 In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87 (2d Cir. 19
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entitled to rely upon the enforceability of a protective order against any third parties, including the Government." Id.; see also In re Grand Jury Subpoena Duces Tecum Dated Apr 19, 1991, 945 F.2d 1221, 1224-25 (2d Cir. 1991) ("The Martindell test [ ] does not transform a protective order into a grant of imm
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401 (2d Cir. 2004) 36, 43, 44 In re Grand Jucv Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221 (2d Cir. 1991) 108, 113 In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87 (2d Cir. 1993) 140, 145 In re Grand Jury Subpoena, 826 F.2d 1166 (1987) 136 In re Grand Jury Subpoena,
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a witness against himself, within the meaning of the fifth amendment." (Det. Mot. 11 at 15) (quoting Boyd, 116 U.S. at 634-35). In In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, the Second Circuit ruled that the Fifth Amendment does not protect the contents of private papers that are not business d
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, 485 U.S. 681 (1988) 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterprise", ), 391 F.3d 401 (2d Cir. 2004) 36,43,44 In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221 (2d Cir. 1991) 108, 113 In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87 (2d Cir. 199

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

David Boies
PersonAmerican lawyer and chairman

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Julie K. Brown
PersonAmerican journalist
Martindell
PersonSurname reference in Epstein-related documents
Colleen McMahon
PersonUnited States federal judge
Maria Farmer
PersonAmerican visual artist
Stokes
PersonSurname reference in Epstein-related documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Fisher
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Heath
PersonSurname reference in Epstein-related documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Amato
PersonSurname reference in Epstein-related documents