
7
Total Mentions
7
Documents
116
Connected Entities
Person referenced in documents
412(c) motion by eleven days given the complex nature of the action and the volume of evidence that will likely be presented at trial."); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac. & Proc. Evid. § 5377 (2d ed. 2020) (explaining that the text of Rule 412(c)(1)(B) "suggests that the court might r
Page: EFTA00011158 →EFTA00065522
412(c) motion by eleven days given the complex nature of the action and the volume of evidence that will likely be presented at trial."); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac. & Proc. Evid. § 5377 (2d ed. 2020) (explaining that the text of Rule 412(c)(1)(B) "suggests that the court might r
EFTA00073493
Petitioner didn't file an "appear: rather, as the CVRA requires, she filed a petition for writ of mandamus. See 18 U.S.C. § 3771(d)(3): see also 16 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 3932 (3d ed. 2019) (explaining that a mandamus petition is "an original application to the cour
EFTA02445563
); Fraternal Order of Police v. United States, 173 F.3d 898, 904-05 (D.C.Cir.1999); New York v. EPA, 133 F.3d 987, 992 (7th Cir.1998); see also 13B Charles Alan Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice and Procedure § 3531.15, at 346-47 (3d ed.2008). In this case, Kennedy claims to have been a
EFTA00191587_sub_001 - EFTA00191587_100
Preliminary Proceedings (Bail) , Georgetown Law Journal. • 27 Moore's Federal Practice ch 646 (3d ed., looseleaf service updated annually). 3A Charles Alan Wright, Federa 1 Practice and Procedure SS 761-778 (2d ed. Supp. 2001). • David Marshall Nissman, Proving Federal Crimes ch. 17 (2001). • 3 Wayne R. La
EFTA00191587_sub_003 - EFTA00191587_300
ct.I I. Although the Government "charged" Wing- field by criminal complaint in June 2003. it could not prosecute him without an indict- ment. See 1 Charles Alan Wright, Fed. Prac- tice & Procedure § 121, at 518 (3d ed. 1999) (-Although a criminal proceeding may 181 D. District Court Proceedings Shortly before th
EFTA00191587_sub_004 - EFTA00191587_400
May 7, 2007, pending this panel's final decision. Today, we confirm our prior ruling and grant the government's (unopposed) motion. FN3.See a1so3 Charles Alan Wright et al., Federal Practice & Procedure § 524 (3d ed.) (reporting that Rule 32 was amended to respond to "the concern that the vitally important sen

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
United States Court of Appeals
OrganizationU.S. appeals court

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

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Supreme Court
OrganizationHighest court of jurisdiction in the US

New York
LocationMost populous city in the United States

Michigan
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Arthur R. Miller
PersonPerson referenced in documents
U.S. Govt
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Eleventh Circuit
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events