13
Total Mentions
13
Documents
88
Connected Entities
Organization referenced in documents
EFTA00068493
r materials from prison were self-authenticating under Rules 902(2) and 902(4) and that "Federal Rule of Civil Procedure 44(a)(1), incorporated into Federal Rule of Criminal Procedure 27, accords with our analysis."). EFTA00068497 Page 6 III. Conclusion For the foregoing reasons, the Court should determine t
EFTA00083921
cing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure
EFTA00088802
hallenge. "Although the Government did not present 71 EFTA00088873 evidence regarding the circumstances surrounding the seizure of the USB drive, Federal Rule of Evidence 901(b)(4) permits authentication based on Mlle appearance, contents, substance, internal patterns, or other distinctive characteristics of t
EFTA00092308
t court's decision whether to discharge or retain a Receiver); see also FTC. v. Standard Fin. Mgmt. Corp., 830 F.2d 404, 409 (1st Cir. 1987) (citing Federal Rule of Evidence 401's "having any tendency" definition of relevance in determining whether documents were "judicial documents"). 1' As we explain below, th
EFTA00096339
cing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure
EFTA00099267
cing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure
EFTA00101163
cing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure
EFTA00101218
cing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure
EFTA00729507
on and filing with the Court of a Stipulated Protective Order. The Stipulated Protective Order shall include a clawback provision in accordance with Federal Rule of Evidence 502 and Federal Rule of Civil Procedure 26(b)(5)(B), which shall require the Requesting Party to destroy or return all copies of any documen
EFTA00584591
led to obtain those materials in discovery in the first instance. That question must be answered by reference to Fed. R. Civ. P. 26, which refers to Federal Rule of Evidence 501, which "empower[s] the federal courts to `continue the evolutionary development of [evidentiary] privileges!" Adkins v. Christie, 488 F.
EFTA00191587_sub_005 - EFTA00191587_500
See United States Soto-Beniquez, 356 F.3d I, 52 (1st Cir.2004) ("Any possible prejudice to [defendant] from the government's non-compliance [with Federal Rule of Criminal Procedure 32] was cured by the district court's two-week continuance to give defense counsel an ad- equate opportunity to respondlo the gove
evidence. See Fed. R. Crim. P. 11(f) (“The admissibility or inadmissibility of a plea, a plea discussion, and any related statement is governed by Federal Rule of Evidence 410.”). In any case, the victims could have been impeached regarding the possibility of their obtaining monetary damages through either a c
as evidence. See Fed! R. Crim. P. 11(f) (“The admissibility or inadmissibility of a plea, a plea discussion, and any related statement is governed by Federal Rule of Evidence 410.”). In any case, the victims could have been impeached regarding the possibility' of their obtaining monetary damages through either a ci

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City

Deutsche Bank
OrganizationGerman global banking and financial services company
Parvin D. Moyne
PersonPerson referenced in documents
James J. Benjamin
PersonPerson referenced in documents
Rossmiller
PersonSurname reference in Epstein-related documents

Enclosed
PersonNER artifact: Common word misidentified as person name

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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