3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
rand jury proceedings is not authorized by Rule 16 and is permitted only when "ordered upon a showing of particularized need." See United States v. Sells Engineering, 463 U.S. 418, 443 (1983) ("[w]e have consistently construed [Rule 6(e)] . .. to require a strong showing of particularized need for grand jury mat
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to Justice Department attorneys poses less risk of further leakage or improper use than would disclosure to private parties or the general public. Sells Engineering, 463 U.S. at 445. While Mr. Biran is not a "government attorney," he will be representing a "government attorney" in connection with a mandatory int
EFTA00225014
to Justice Department attorneys poses less risk of further leakage or improper use than would disclosure to private parties or the general public. Sells Engineering, 463 U.S. at 445. 22. In the context of the OPR matter, the disclosure to Mr. Biran will be within our attorney- client relationship, and the propo

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

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

William Barr
Person77th & 85th United States Attorney General (born 1950)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Hastings
PersonTown in East Sussex, on the south coast of England

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Response
OrganizationOrganization referenced in documents
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

David F. Levi
PersonAmerican judge
Ragsdale
PersonSurname or name fragment in documents
Abbott
OrganizationAbbott Laboratories pharmaceutical company

Iran
LocationCountry in Western Asia

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Washington D.C.
LocationCapital city of the United States of America
the Southern District
LocationFederal judicial district in New York City
Douglas Oil Co.
OrganizationOil company
Baker Donelson
PersonPerson referenced in documents