15
Total Mentions
15
Documents
29
Connected Entities
Organization referenced in documents
se 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 6 of 9 necessary by defense counsel, for trial preparation, and after defense counsel and/or Defense Staff instructs such individual(s) of the terms of this order and that such individual(s) are bound by this Order. 9. Copies of Discovery or other mate
Page: EFTA00026777 →EFTA00076383
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084069
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084122
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084532
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084554
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084589
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00084567
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00092290
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00101903
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00101891
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00102023
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
EFTA00102035
"Potential Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. 2. To the extent the Discovery is disClosed to Defense Staff, Defense Experts/Advisor's, Other Authorized Persons, or Potential Witnesses, Defense Counsel shall instruct such individual(s) of the terms of thi
EFTA00164836
"Potential Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. 2. To the extent the Discovery is disclosed to Defense Staff, Defense Experts/Advisors, Other Authorized Persons, or Potential Witnesses, Defense Counsel shall instruct such individual(s) of the terms of this
EFTA00164841
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
Designated Persons
OrganizationOrganization referenced in documents
the Government and Defense Counsel
OrganizationOrganization referenced in documents
Defense Experts/Advisors
OrganizationOrganization referenced in documents
Highly Confidential Information
OrganizationOrganization referenced in documents

ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Defendant and Defense Counsel
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
Alex Rossmiller
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
Own Documents
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Harry Reid
PersonAmerican politician (1939–2021)
MySpace
OrganizationAmerican social networking website