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PE
Percevault
Person
15
Total Mentions
15
Documents
111
Connected Entities
Surname reference in documents
Percevault appears in legal case citations within court documents related to the Epstein case, specifically the Second Circuit case 'United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974)' regarding pretrial discovery procedures.
All four mentions are identical legal citations appearing in what appear to be pretrial motions or scheduling orders in Epstein-related criminal proceedings. The citations reference a 1974 Second Circuit precedent about pretrial disclosure benefiting all parties. These are standard legal boilerplate citations used by attorneys to support arguments about discovery procedures, not references to a person connected to the Epstein case.
Key Highlights
- •Not a person in the Epstein network—Percevault is the defendant's name in a 1974 federal court case
- •The case citation appears in legal briefs discussing pretrial discovery schedules
- •All mentions are identical legal boilerplate in documents EFTA00020261, EFTA00022091, EFTA00029540, and EFTA00030569
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 (15)
1 mention
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Page: EFTA00020293 →1 mention
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Page: EFTA00022123 →1 mention
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Page: EFTA00029572 →Sponsored
1 mention
tates ex rel. Lucas v. Regan, 503 F.2d 1, 3 n.I (2d Cir. 1974); United States v. Sebastian, 497 F.2d 1267, 1268-69 (2d Cir. 1974); United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). Further, disclosure of any statements of alleged co-conspirators would necessitate the identification of co-cons
Page: EFTA00030571 →EFTA00085225.pdf
1 mentionEFTA00085225
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00090494.pdf
1 mentionEFTA00090494
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Sponsored
EFTA00092755.pdf
1 mentionEFTA00092755
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00092886.pdf
1 mentionEFTA00092886
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00103273.pdf
1 mentionEFTA00103273
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Sponsored
EFTA00103343.pdf
1 mentionEFTA00103343
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00103308.pdf
1 mentionEFTA00103308
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00103238.pdf
1 mentionEFTA00103238
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Sponsored
EFTA00104652.pdf
1 mentionEFTA00104652
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00105663.pdf
1 mentionEFTA00105663
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
EFTA00154640.pdf
1 mentionEFTA00154640
cific concerns. "[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court." United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). In general, the Court will require the parties to negotiate a final, omnibus schedule to propose to the Court. T
Sponsored
Connected Entities(20 of 111)
White Plains
LocationCounty seat of Westchester County, New York, United States
15 docs15 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
15 docs15 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
15 docs15 co-mentions
NA
Nachamie
PersonSurname reference in documents
15 docs15 co-mentions
Brady
PersonSurname reference in Epstein documents
15 docs15 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
15 docs15 co-mentions
WA
Walker
PersonSurname reference in Epstein documents
14 docs14 co-mentions
RU
Russo
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
Leahy
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
JE
Jeffries
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
14 docs14 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
14 docs14 co-mentions
CU
Cunningham
PersonAmbiguous surname reference in Epstein documents
14 docs14 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
14 docs14 co-mentions
Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
14 docs14 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
14 docs14 co-mentions