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FA
F. App's
Person
14
Total Mentions
14
Documents
333
Connected Entities
Person referenced in documents
Document Mentions (14)
EFTA00058455.pdf
1 mentionEFTA00058455
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00068050.pdf
1 mentionEFTA00068050
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00071674.pdf
1 mentionEFTA00071674
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
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EFTA00076303.pdf
1 mentionEFTA00076303
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00076331.pdf
1 mentionEFTA00076331
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00076359.pdf
1 mentionEFTA00076359
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (11th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUSIO
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EFTA00078231.pdf
1 mentionEFTA00078231
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00080486.pdf
1 mentionEFTA00080486
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00089393.pdf
1 mentionEFTA00089393
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
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EFTA00100380.pdf
1 mentionEFTA00100380
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00105478.pdf
1 mentionEFTA00105478
ly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)). CONCLUS
EFTA00077606.pdf
1 mentionEFTA00077606_sub_002 - EFTA00077606_200
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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EFTA00039421.pdf
1 mentionEFTA00039421_sub_002 - EFTA00039421_200
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
EFTA00095067.pdf
1 mentionEFTA00095067_sub_002 - EFTA00095067_200
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Connected Entities(20 of 333)
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
14 docs14 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
14 docs14 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
the Southern District
LocationFederal judicial district in New York City
14 docs14 co-mentions
Julie K. Brown
PersonAmerican journalist
14 docs14 co-mentions
Anderson
PersonSurname reference in Epstein documents
14 docs14 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
12 docs12 co-mentions
New York
LocationMost populous city in the United States
12 docs12 co-mentions
Artis
OrganizationOrganization referenced in documents
11 docs11 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
11 docs11 co-mentions
The Defendant Provides No Assurance
OrganizationOrganization referenced in documents
11 docs11 co-mentions
D.D.C. Mar. 15, 2018
OrganizationOrganization referenced in documents
11 docs11 co-mentions
W.D. Tenn. 2004
OrganizationOrganization referenced in documents
11 docs11 co-mentions
The Release Motion
OrganizationOrganization referenced in documents
11 docs11 co-mentions
LA
Laskow
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
11 docs11 co-mentions