13
Total Mentions
13
Documents
321
Connected Entities
Surname reference in documents
tates v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 25 ii EFTA00028931 --- PAGE BREAK --- United States v. Payner, 447 U.S. 727 (1980) 20 United States v. Pena, 961 F.2d 333 (2d Cir. 1992) 25 United States v. Russell, 411 U.S. 423 (1973) 21 United States v.
Page: EFTA00028932 →United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 June 8, 2009) 25 ii EFTA00029102 --- PAGE BREAK --- United States v. Payner, 447 U.S. 727 (1980) 20 United States v. Pena, 961 F.2d 333 (2d Cir. 1992) 25 United States v. Russell, 411 U.S. 423 (1973) 21 United States v.
Page: EFTA00029103 →EFTA00040664
as recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this
EFTA00066510
as recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this
EFTA00077571
1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 25 ii EFTA00077573 United States v. Payner, 447 U.S. 727 (1980) 20 United States v. Pena, 961 F.2d 333 (2d Cir. 1992) 25 United States v. Russell, 411 U.S. 423 (1973) 21 United States v.
EFTA00087251
as recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this
EFTA00087230
as recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this
EFTA00106039
as recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this
EFTA00102999_sub_002 - EFTA00102999_200
s "are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Ame
EFTA00099941_sub_002 - EFTA00099941_200
s "are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Ame
EFTA00077606_sub_002 - EFTA00077606_200
s "are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Ame
EFTA00039421_sub_002 - EFTA00039421_200
s "are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Ame
EFTA00095067_sub_002 - EFTA00095067_200
s "are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Viliegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Ame

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colleen McMahon
PersonUnited States federal judge

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

David Boies
PersonAmerican lawyer and chairman

Julie K. Brown
PersonAmerican journalist
Martindell
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US
Canfield
PersonSurname reference in documents
the Second Circuit's
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Andover Data Servs
OrganizationOrganization referenced in documents
Falso
PersonSurname reference in documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)