7
Total Mentions
6
Documents
77
Connected Entities
Surname or name fragment in documents
s applying the "logic and experience" test have generally found a presumption of openness, based on the common law approach. Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 22 EFTA00020562 --- PAGE BREAK ---
Page: EFTA00020563 →nondaga, 435 F.3d 110 (2d Cir. 2006) (existence of confidentiality order alone did not defeat presumption of public access); Hanford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004) (establishing qualified First Amendment right of access to sealed docket sheets); Sec. Etch. Comm'n v. TheStreetcom, 273
Page: EFTA00020559 →of the press to enforce it is well settled. See, e.g., Globe Newspaper Co. v. Superior Court, 457 U.S. 596, 609 n.25 (1982); Hanford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004). EFTA00017095 --- PAGE BREAK --- filing, on August 28. See Dkt. 152. On August 29, the Government belatedly file
Page: EFTA00017095 →EFTA00073260
Id. For the "experience-and-logic" approach, courts employ a two-pronged inquiry. Doe, 2019 U.S. Dist. LEXIS 36605, at *4; Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general pu
EFTA00077311
Id. For the "experience-and-logic" approach, courts employ a two-pronged inquiry. Doe, 2019 U.S. Dist. LEXIS 36605, at *4; Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general pu
EFTA00094991
# 2016R000830): One defendant trial against a long-time cocaine trafficker and money launderer. 9/10/19 U.S. v. Rafael Espino, 18 Cr. 553 (RMB) (Pellegrino/Gentile) (DEA) (USAO # 2018R00885): Two defendants were arrested after a 20 kilogram heroin rip last spring. One of the defendants has pled guilty
EFTA01734187
ions with Jaffe Are Privileged "An attorney-client relationship is established where there is an explicit undertaking to perform a specific task." Pellegrino v. Oppenheimer a Co., 49 A.D.3d 94, 99, 851 N.Y.S.2d 19 (2008). Defendant has sworn that she hired Jaffe in 2009 to represent her in connection wit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

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

Lugosch
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Amodeo
PersonSurname reference in documents

Press-Enterprise Co.
Organization1936 Yorktown-class aircraft carrier

Nassau
LocationCapital and largest city of the Bahamas

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

Julie K. Brown
PersonAmerican journalist
Hartford Courant Co.
OrganizationOrganization referenced in documents

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

Hartford
LocationCity in and capital of Connecticut, United States
F.R.D.
OrganizationOrganization referenced in documents
Newsday LLC
OrganizationOrganization referenced in documents

Nautilus
OrganizationFitness equipment and media company

Deutsche Bank
OrganizationGerman global banking and financial services company
Bridgeport
LocationCounty seat city of Fairfield County, Connecticut, United States
the Epstein Estate
OrganizationOrganization referenced in documents
Pyramid Co. of Onondaga
OrganizationOrganization referenced in documents