10
Total Mentions
10
Documents
156
Connected Entities
Organization referenced in documents
EFTA00078993
roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00079020 Case 9:08-cv-80736-K
EFTA00207880
roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. The Government finally notes that the F
EFTA00208374
roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00208401 Case 9:08-cv-80736-K
EFTA00210758
roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at '7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00210817 Case 9:08-cv-80736-K
EFTA00235751
troublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States" BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. The Government finally notes that the F
EFTA00184224_email_026
troublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States' BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00185036 One 2108-oyar35-1KAI
n the filing of federal charges.400 Two cases relied upon by the court in its February 2019 opinion—Dean and its underlying district court opinion, BP Products—were decided after the NPA was signed. The CVRA litigation and proposed federal legislation—both pending as of the date of this Report—show tha
EFTA00229916_sub_001 - EFTA00229916_100
roublesome, the Filth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at '7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00229944 "<",tv • : I i11;;
EFTA00230494_sub_001 - EFTA00230494_100
troublesome, the Filth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States'. BP Products, 2008 WL 501321 at '7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 08-80736-CV-MARRA 000698 EFTA0023
EFTA00177007_sub_001 - EFTA00177007_100
troublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00177036 Case 9:08-cv-80736-K

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Bates
PersonRefers to Bates document numbering system, not a person
Criminal No
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial