Back to People & Entities
2nd Circ.
Organization
7
Total Mentions
7
Documents
131
Connected Entities
The Second Circuit Court of Appeals, which has jurisdiction over Connecticut, New York, and Vermont, has been involved in cases related to Jeffrey Epstein and Ghislaine Maxwell, including rulings on unsealing documents and Maxwell's appeal.
The Second Circuit appears in court filings and news articles related to legal proceedings involving Epstein and his associates. These include rulings on whether to unseal documents in the defamation case against Ghislaine Maxwell and her appeal of her conviction. The court also handled a case involving a lawsuit against both Epstein and Donald Trump, which was ultimately dismissed. Other mentions refer to the court's handling of unrelated financial and criminal cases.
Key Highlights
- •The Second Circuit made rulings regarding the unsealing of documents in the Ghislaine Maxwell defamation case.
- •The Second Circuit heard Ghislaine Maxwell's appeal of her conviction.
- •A lawsuit against Epstein and Donald Trump was dismissed by a federal judge.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (7)
1 mention
g, the feds saying she used them for job interviews and Aytes saying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitutio
Page: EFTA00018654 →1 mention
mp Tax Subpoena Suit Date: Mon, 24 Aug 2020 07:54:45 +0000 claw360 White Collar WHITE COLLAR Monday, August 24, 2020 Gtfollow Law360 TOP NEWS 2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit The Second Circuit said Friday that it will consider President Donald Trump's request to pause a
Page: EFTA00025258 →1 mention
ed at the same time as claims he accepted bribes from an architect in connection with a casino project. 2 documents attached I Read full article » 2nd Circ. Affirms $4.3M FBAR Penalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's
Page: EFTA00029607 →Sponsored
1 mention
decision showing the ruling does not apply across the spectrum of corruption prosecutions as some defense attorneys had hoped. Read full article » 2nd Circ. Says McDonnell Rule Doesn't Apply In FCPA Cases The high bar for certain corruption cases the U.S. Supreme Court set in McDonnell does not apply to
Page: EFTA00032349 →1 mention
mily's assets, including falsely claiming to own cattle and a ranch, to borrow $43 million from lender Third Eye Capital Corp. Read full article » 2nd Circ. Revives Chinese Woman's Belated Asylum Bid A split Second Circuit panel on Tuesday paved the way for a woman who was forced by the Chinese governme
Page: EFTA00032584 →1 mention
l agents, saying federal law preempts their contract and fraud claims. Read full article » SECURITIES & WHITE COLLAR Vending Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their
Page: EFTA00032624 →Sponsored
1 mention
t directly saying whether he paid only $750 in federal income taxes in 2016 and 2017. 2 documents attached I Read full article » Manhattan DA Says 2nd Circ. Stayed Trump Tax Subpoena The Manhattan district attorney told the Second Circuit on Tuesday that it cannot enforce a subpoena against President Do
Page: EFTA00032637 →Sponsored
Connected Entities(20 of 131)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
Department of Justice
Organization6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Second Circuit
Organization6 docs6 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
6 docs6 co-mentions
Schoen Legal Search
Organization5 docs5 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
4 docs4 co-mentions
Morgan Lewis
Organization4 docs4 co-mentions
Internal Revenue Service
Organization4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
LexisNexis Group
Organization4 docs4 co-mentions
Hogan Lovells
PersonAmerican-British law firm
4 docs4 co-mentions
U.S. Court of Appeals
Organization4 docs4 co-mentions
PH
Paul Hastings
Person4 docs4 co-mentions
Linkedln Corp.
Organization4 docs4 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
3 docs3 co-mentions
American Bar Association
Organization3 docs3 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
3 docs3 co-mentions
American Civil Liberties Union
Organization3 docs3 co-mentions
Food and Drug Administration
Organization3 docs3 co-mentions