22
Total Mentions
22
Documents
135
Connected Entities
Surname reference in documents
The documents mention "Kyles v. Whitley," a Supreme Court case regarding the prosecution's duty to disclose exculpatory evidence to the defense, in the context of requests for information related to Jeffrey Epstein's case.
Kyles appears in legal documents related to Jeffrey Epstein as a citation for the Supreme Court case *Kyles v. Whitley*, 514 U.S. 419 (1995). This case is referenced in the context of Brady disclosure requirements, specifically the prosecution's obligation to provide potentially exculpatory evidence to the defense. The case is cited among other legal precedents regarding disclosure, such as *Giglio v. United States*.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
Page: EFTA00011422 →cluding Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identification and disclosure of all mater
Page: EFTA00016142 →nt with the government's theory of the case." United States v. Harris, No. 00 Cr. 105 (RPP), 2000 WL 1273720, at *2 (S.D.N.Y. Sept. 7, 2000) (citing Kyles v. Whitley, 514 U.S. 419 (1995). 2. Rule 16 Rule 16 provides, in pertinent part: Upon a defendant's request, the government must permit the defe
Page: EFTA00023330 →n re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15 Kyles v. Whitley, 514 U.S. 419 (1995) 19 N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132 (1975) 26 Nat'l Res. Del Council v. United States Ening. Prot.
Page: EFTA00027309 →22 specific requests (the "Requests"). The letter also makes a general request for materials pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419 (1995), followed by 10 "specific Brady requests." As an initial matter, we take seriously our disclosure obligations, incl
Page: EFTA00030569 →n re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15 Kyles v. Whitley, 514 U.S. 419 (1995) 19 N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132 (1975) 26 Nat'l Res. Def. Council v. United States Envtl. Prot.
Page: EFTA00031265 →EFTA00066066
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA00073168
2 U.S. Congress, House Judiciary Subcommittee (July 27, 2000) (Testimony on H.R. 4015: Fair Justice Act of 2000)(testimony) State of Louisiana v. Kyles (October 31, 1997)(testimony) State of Connecticut v. Valentin (March, 1995)(testimony) Commonwealth of Kentucky v. Davidson (April, 1992)(testimon
EFTA00073493
U.S. 33, 39, 117 S. Ct. 417, 421, 136 L.Ed.2d 347 (1996) ("We have long held that the 'touchstone of the Fourth Amendment is reasonableness."); / Kyles v. Whitley, 514 U.S. 419, 432-33, 115 S. Ct. 1555, 1565, 131 L.Ed.2d 490 (1995) (under the Due Process Clause and 11 Brady v. Maryland, 373 U.S.
EFTA00084863
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA00087047
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA00089610
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA00092716
nt with the government's theory of the case." United States v. Harris, No. 00 Cr. 105 (RPP), 2000 WL 1273720, at *2 (S.D.N.Y. Sept. 7, 2000) (citing Kyles v. Whitley, 514 U.S. 419 (1995). 2. Rule 16 Rule 16 provides, in pertinent part: Upon a defendant's request, the government must permit the defe
EFTA00096232
cluding Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identification and disclosure of all mater
EFTA00101095
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA00101103
reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Menyland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own professional obligations, we request that the government conduct an affirmative search fo
EFTA01347351
0 (e)9 'd 'WINO .8 '03d En 1NVfS8fld - WI.I.N3OldN00 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK OUAFtTER 93 ST. THOMAS. USVI 00902.1346 Kyles knoan DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10164 1.103.210 Timanty-Flva Thru sant:awl IN1/1/10"•••"""••"*"•••""••• Kyle Kogan
EFTA02231026
Beach , FL 33480 » On Nov 29, 2017, at 17:45, Lesley Groff wrote: » Yes we will need Kyle. Jeffrey says wheels up tomorrow is 7:30pm. I will need Kyles phone number and email address to pass on to . Can you please give to me? >> Sent from my iPhone >» On Nov 29, 2017, at 5:30 PM, CARLUZ TOYLO wr
EFTA02231389
: Sent Subject CARLUZ TOYLO Lesley Groff Wed 11/29/2017 10:45:57 PM Re: someone will need to Pick Up Jeffrey tomorrow fromPB also Yes we will Kyles phone me? need Kyle. Jeffrey says wheels up tomorrow is number and email address to pass on to Sent from my iPhone 7:30pm. I will need Can you
EFTA02231866
illo Way Palm Beach , FL 33480 > On Nov 29, 2017, at 17:45, wrote: > • Yes we will need Kyle. Jeffrey says wheels up to is 7:30pm. I will need Kyles phone number and email address to pass on to IIIIII Can you please give to me? > Sent from my iPhone >> On Nov 29, 2017, at 5:30 PM, CARLUZ TOYLO

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

Brady
PersonSurname reference in Epstein documents

Whitley
PersonSurname reference in Epstein-related documents

Bagley
PersonSurname reference in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
the Southern District
LocationFederal judicial district in New York City

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

Paul Cassell
PersonUnited States federal judge
Bates
PersonRefers to Bates document numbering system, not a person
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings

Giglio
PersonNER artifact - legal term or document reference misclassified as person

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney
Strifler
PersonSurname or name fragment in documents
Thane Ritchie
PersonPerson referenced in documents