3
Total Mentions
3
Documents
104
Connected Entities
Location referenced in documents
315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 1048 (CD Cal, 2009) rejected mot
EFTA00222442
, 315 F.2d 1235, 1239 (9th Cir.), *en denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Moreover, the act of production itself may implicitly communicate statements and, for this reason, the Fifth Amendment privilege also encom
EFTA00317211
, 315 F.2d 1235, 1239 (9th Cir.), cent denied, 447 U.S. 925 (1980); Blau v. United States 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 1048 (CD Cal, 2009) rejected mot
U.S. Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
Global Entry
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Barrow
PersonSurname reference in documents
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Schellenberg
PersonSurname reference in documents
Favalora
PersonRoman Catholic archbishop
Maria Farmer
PersonAmerican visual artist

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Hubbell
PersonSurname reference in Epstein-related documents

Krueger
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)
Stockman
PersonSurname reference in 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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
the First District
LocationLocation referenced in documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Michael J. Pike
PersonPerson referenced in Epstein-related documents