82
Total Mentions
82
Documents
423
Connected Entities
Federal judicial district in Florida
EFTA00073644
in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United Stales, No. 08-cv-80736 (S.D. Fl.); 7. Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above-captioned Indictment; Ple
EFTA00085284
in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United Stales, No. 08-cv-80736 (S.D. Fl.); 7. Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above-captioned Indictment; Ple
EFTA00100775
in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United Stales, No. 08-cv-80736 (S.D. Fl.); 7. Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above-captioned Indictment; Ple
EFTA00157726
s issue, or if Ms. selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00176819
his issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA01333054
he United States respectfully requests that, consistent with the guidelines enunciated in 18 U.S.C. § 2705(6) and the Court's equitable powers under S.D. Fl. Gen. R. 5.4(B), the Motion for Order of Disclosure under 18 U.S.C. § 2703 and the Order of Disclosure be sealed until the time for production of d
EFTA00208115
d sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger, 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Douglas Oil Co. v. Petrol Stops North
EFTA00208546
sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States I Steinger , 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Douglas Oil Co. I Petrol Stops Northw
EFTA00208553
sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger , 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Douglas Oil Co. v. Petrol Stops North
EFTA00211776
an attorney does not render everything he does for or with the client privileged." Gutter v. E.I. DuPont de Nemours and Co. , 1998 WL 2017926, *1 (S.D. Fl. May 18, 1998) EFTA00211785 (citations omitted). If an attorney (or his agent) was doing something other than rendering legal advice, neither the
EFTA00212561
sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States I Steinger , 626 F. Supp. 2d 1231 (S.D. Fl. 2009), "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Douglas Oil Co. I Petrol Stops Northw
EFTA00213024
lled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne , 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, `the Constitution does not require a stay of civil proceedings pending the outcome of related criminal proce
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VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MAltRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Fede
EFTA00215891
VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00215900
VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00215906
on this issue, or i elects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00215950
VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MAltRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Fede
EFTA00215980
VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00220722
s issue, or if Ms. selects another attorney to represent her, that attorney can review the Court's order in the matter of In iv Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
EFTA00067375
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736- CIV-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order

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

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Community Control 1
OrganizationProbation or community supervision term

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Herman
PersonName reference in Epstein documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims