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PE
Percevault
Person
4
Total Mentions
4
Documents
98
Connected Entities
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 (4)
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 →Sponsored
Connected Entities(20 of 98)
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4 docs4 co-mentions
Brady
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4 docs4 co-mentions
Alison J. Nathan
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Giglio
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Hernandez
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
4 docs4 co-mentions
Second Circuit
Organization4 docs4 co-mentions
U.S. Attorney's Office
Organization4 docs4 co-mentions
NA
Nachamie
Person4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
TH
Thompson
Person4 docs4 co-mentions
ST
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3 docs3 co-mentions
Murray
PersonCity in Calloway County, Kentucky, United States
3 docs3 co-mentions
SC
Schneider
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3 docs3 co-mentions
CO
Collins
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3 docs3 co-mentions
JE
Jeffries
PersonFamily name
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Leahy
PersonCanadian folk group originating from Lakefield, Ontario
3 docs3 co-mentions
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
3 docs3 co-mentions