14
Total Mentions
14
Documents
178
Connected Entities
The Second Circuit Court of Appeals, which has jurisdiction over district courts in Connecticut, New York, and Vermont, appears in the Epstein documents primarily in the context of legal proceedings related to Jeffrey Epstein and Ghislaine Maxwell.
The Second Circuit is mentioned in documents related to bail decisions, appeals, and rulings. For example, the Second Circuit affirmed a lower court's decision regarding Ghislaine Maxwell's conviction. Additionally, the court was involved in decisions regarding unsealing documents in the defamation case against Maxwell. The court also appears in the context of legal filings and court documents.

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
Brady material—or any other material—was taken from a witness in the middle of the witness's cross-examination, then returned to him for five days. The Second Circuit found that those events "created a serious risk that significant material would be destroyed or tampered with." Id. Here, in contrast, the diary co
Page: EFTA00015868 →cult? (6) Do the defendants have limited funds with which to investigate and prepare their defense? Rueb, 2001 WL 96177, at *7-8 (citation omitted). The Second Circuit, however, has not adopted these factors, nor do they constitute an exhaustive list of factors that the Court may consider in determining whether to
Page: EFTA00018574 →t, ex pane transcripts, and ex pane rulings. Boies, Schiller & Flexner ("BSF') lawyers, cooperating with the government, are aware of the Material. The Second Circuit has characterized these types of documents as "judicial documents" with a presumptive right of public access. See Brown v. Maxwell, 929 F.3d 41, 47
Page: EFTA00018750 →ile his direct appeal as of right is pending, his death abates not only the appeal, but also proceedings had during the course of the prosecution. The Second Circuit incidentally has also held that when a criminal conviction abates upon the death of a defendant, any restitution ordered as a result of that convi
Page: EFTA00020001 →As noted above, the Protective Order specified that confidential material would not be protected with respect to any document proffered at trial. The Second Circuit has recognized two approaches for determining whether the First Amendment right of access extends to particular judicial records. Lugosch, 435 F.3d
Page: EFTA00020562 →districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only th
Page: EFTA00021447 →districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only th
Page: EFTA00022551 →YE)" < > Date: August 1, 2019 at 10:56:49 AM EDT To: USANYE-Brooklyn_Criminal_Attorneys Cc: "-(USANYE)" < Subject: Second Circuit Bail Decision The Second Circuit today issued an opinion today that will affect bail motions in white collar cases and other cases where wealthy defendants seek to be released to ho
Page: EFTA00024831 →plemented the fee increases. 3 documents attached I Read full article » TELECOMMUNICATIONS 2nd Circ. Won't Revive NY Town's Fight Over Cell Tower The Second Circuit isn't going to touch a federal court ruling that allowed a wireless tower to be constructed in a New York town over objections from the local board
Page: EFTA00025529 →il Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, th
Page: EFTA00028792 →l Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, the
Page: EFTA00030252 →ted groups from seeing their housing ads on Facebook. Read full article >> INSURANCE 2nd Circ. Agrees Recycling Bin Not A 'Vehicle' Under Policy The Second Circuit on Tuesday upheld a New York federal judge's ruling that a wheeled recycling bin does not qualify as a vehicle in a policy dispute between an insur
Page: EFTA00032584 →t has issued an order noting that further information about public access, including a public dial-in number, will be posted to the docket sheet. • The Second Circuit has scheduled a remote oral argument in connection with the defendant's bail appeal for April 26th at 10 a.m. Second Circuit arguments are livestrea
Page: EFTA00032792 →ptocurrency scam, delaying the trial for about a month. Read full article » SECURITIES $3B Petrobras Settlement Clears Final Hurdle In 2nd Circ. The Second Circuit on Friday affirmed the approval of Petrobras' $3 billion securities class action settlement related to the Brazilian oil giants massive le"law360 P
Page: EFTA00032938 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District Court for the Southern District of New York
OrganizationSecond Circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationBradley Edwards
PersonWikimedia disambiguation page

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

David Boies
PersonAmerican lawyer and chairman

Supreme Court
OrganizationHighest court of jurisdiction in the US
Marc Rich
PersonAmerican commodities trader (1934–2013)
Jane Doe
Person2001 album by Converge
U.S. Attorney's Office
OrganizationFBI
Organization
the University of Utah
Organization
Circuit
Organization2008 television film

Paul Cassell
PersonUnited States federal judge

Alison J. Nathan
PersonMartin Weinberg
PersonAmerican attorney (born 1946)