7
Total Mentions
7
Documents
763
Connected Entities
Surname or name fragment in documents
52 F. Supp. 3d 237, 243 (S.D.N.Y. 2017) (noting, without extended discussion, that subpoena had issued upon ex parte application); United States v. Earls, No. 03 Cr.0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004) (noting that the defendant may seek subpoenas ex parte). When courts have cons
Page: EFTA00022032 →at *8 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021); United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y. 2017); United States v. Earls, No. 03-CR-0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995). Rule 17(c)(3) p
Page: EFTA00024166 →EFTA00076468
F. Supp. 3d 237, 254 (S.D.N.Y. 2017) (Nathan, J.) (noting that sufficiency of subpoenas was "determined in ex parte proceedings"); United States v. Earls, No. 03 CR. 0364 (NRB), 2004 WI, 350725, at •6 (S.D.N.Y. Feb. 25, 2004) (Buchwald, J.) (denying request to permit defendant to serve Rule 17(c) sub
EFTA00135867
ame of people killed in police shootings nationwide." Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killin
EFTA01295845
or trial." Id. In making this determination, this Court draws all reasonable riff] inferences in favor of the non-moving party. See Bd. of Ethic. v. Earls, 536 U.S. 822, 850, 122 S. Ct. 2559, 153 L. Ed. 2d 735 (2002); see also Armbruster v. Unisys Corp 32 F.3d 768, 777 (3d Cir. 1994). In Carroll's mo
EFTA00150636
ame of people killed in police shootings nationwide." Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killin
EFTA00161310
name of people killed in police shootings nationwide.' Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Michigan
LocationState of the United States of America

Fabian
PersonAmerican singer and actor

Michael Cohen
PersonAmerican former attorney and former Republican official