7
Total Mentions
7
Documents
142
Connected Entities
Surname or name fragment in documents
deposition transcripts and enter an order to show cause why the person(s) who violated the Order should not be held in contempt. See, e.g., Blum v. Schlegel, 108 F.3d 1369 (2d Cir. 1997); Hunt v. Enzo Biochem, Inc., 904 F. Supp. 2d 337, 340 (S.D.N.Y. 2012). 3. The indictment provides a compelling reaso
Page: EFTA00021865 →EFTA00058429
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
EFTA00074903
n 29 Certificate of Service 31 EFTA00074905 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page4 of 38 Table of Authorities Cases Blum v. Schlegel, 108 F.3d 1369 (2d Cir. 1997) 12 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) passim Dubose v. Pierce, 487 U.S. 1229 (1988) 15 Dubose v. Pie
EFTA00076068
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
EFTA00095871
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
EFTA00097460
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
EFTA00316537
ef at NewYork- Presbyterian Hospital/Weill Cornell Medical Center. He is currently President of the American Society for Reproductive Medicine. Dr. Schlegel is an internationally acclaimed expert in the treatment of male infertility, especially the interface of male factor treatment with assisted reprodu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Colorado
LocationState of the United States of America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Martin Weinberg
PersonAmerican attorney (born 1946)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
Doug Band
PersonAmerican presidential advisor
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Denmark
LocationCountry in Northern Europe and North America

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Harry Reid
PersonAmerican politician (1939–2021)
Hansen
PersonSurname reference in Epstein-related documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Thompson
PersonSurname reference in Epstein documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

David Brooks
PersonAmerican journalist, commentator and editor