9
Total Mentions
8
Documents
195
Connected Entities
Surname reference in documents
h Amendment provides protection against a grand jury subpoena duces tecum too sweeping in its terms `to be regarded as reasonable.' United States v. Dionisio, 410 U.S. 1, 11-12 (1973) (quoting Hale v. Henkel, 201 U.S. 43, 76 (1906), abrogated in part on other grounds by Murphy v. Waterfront Comm'n of New
Page: EFTA00015308 →442 U.S. 735, 740 (1979) passim United States v. Calandra, 414 U.S. 338 (1974) 6 United States v. Di Re, 332 U.S. 581 (1948) 6 United States v. Dionisio, 410 U.S. 1 (1973) 2, 15 United States v. Miller, 425 U.S. 435 (1976) 9, 10 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 16 United
Page: EFTA00015305 →from the courts, over whose functioning the courts do not preside." United States v. Williams, 504 U.S. 36, 45-46 (1992); see also United States v. Dionisio, 410 U.S. I, 17-18 (1973) (holding that the grand jury must remain "free to pursue its investigations unhindered by external influence or supervisi
Page: EFTA00020086 →EFTA00104411
nited States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) 13, 14 United States v. Carter, 454 F.2d 426 (4th Cir. 1972) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007) 12 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 6, 7, 10 United States v. Gonzalez, 93 F. App'x 268 (2d Ci
EFTA00211776
ccordingly, it is a well-recognized principle that courts should not intervene in the grand jury process absent compelling reason. United States v. Dionisio , 410 U.S. 1, 16-18 (1973). A district court also should be mindful of a target's attempts to "saddle a grand jury with mini-trials and preliminary
EFTA01713166
R. Crim. P. Rule 17(c). See, e.g., R. Enterprises, 498 U.S. at 299 (Rule 17(c) requires that grand jury subpoenas be reasonable); United States v. Dionisio, 410 U.S. 1, 11 (1973) ("[tjhe Fourth Amendment provides protection against a grand jury subpoena duces tecum too sweeping in its terms to be regar
EFTA00178967_sub_001 - EFTA00178967_100
R. Crim. P. Rule 17(c). See, e.g., R. Enterprises, 498 U.S. at 299 (Rule 17(c) requires that grand jury subpoenas be reasonable); United States v. Dionisio, 410 U.S. 1, 11 (1973) ("[t]he Fourth Amendment provides protection against a grand jury subpoena duces tecum too sweeping in its terms to be regar
cation of grand jury interests is hot ‘some talisman that dissolves all constitutional protections."'Butterworth, 494 U.S. at 630—31 (quoting U.S, v. Dionisio, 410 U.S. 1, 11 (1973)); see also Landmark Communications, Inc. v. Virginia, 435 U.S, 829, 838 (1978) (balancing state’s interest in preserving confi
EFTA00178967_sub_002 - EFTA00178967_200
Accordingly, it is a well-recognized principle that courts should not intervene in the grand jury process absent compelling reason. United States v. Dionisio, 410 U.S. 1, 16-18 (1973). A district court also should be mindful of a target's attempts to "saddle a grand jury with mini-trials and preliminary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Fisher
PersonSurname reference in Epstein documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Andresen
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
UNPARTICULARIZED
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Acevedo
PersonSurname reference in documents
Hubbell
PersonSurname reference in Epstein-related documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
M.D. Pa. 2003
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida