14
Total Mentions
14
Documents
297
Connected Entities
Organization referenced in documents
EFTA00104411
opinion, according to the government, was "cabined to an analysis under the Double Jeopardy Clause" to rebut the Annabi defendants' claim that the Clause precluded their prosecution on the Southern District charges. (Opp. at 4). That is a misinterpretation of Annabi. The court stated at the beginning
EFTA00597554
in, supra. The Confidentiality Agreement would give Epstein rights that exceed those which could be obtained by a resolution of Edwards' claim. The Clause is accordingly not contemplated or permissible under Rule 1.442 or §768.79. Some non-monetary terms are permissible. An example is a requirement th
EFTA00602197
rustee hereunder, and a vacancy in the office of Trustee occurs which is not filled in accordance with the provisions of subparagraph (AX2) of this Clause, BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN shall become the Trustees hereunder in his place. (2) Each individual serving from time to t
EFTA00601828
han the Grantor shall prevent the successors named in paragraph (A) above from qualifying as successor. (2) Subject to subparagraph (B)(4) of this Clause, the individuals serving at any time as Trustees, acting unanimously if more than one is serving, may appoint any person or bank or trust company t
EFTA00585024
roperty of equivalent value, shall seek a determination by a court of competent jurisdiction to assure that the equivalent value requirement of this Clause is satisfied. If no Independent Trustee is then serving, upon the exercise of this power by LEON, the Trustees shall appoint an Independent Trustee
EFTA00587181
st under this Clause for which an election is made by LEON's Executors to qualify for the marital deduction. Any trust principal passing under this Clause which LEON's Executors elect to qualify for the marital deduction for either state estate tax purposes or Federal estate tax purposes, but not both,
EFTA02690000
d or re-enacted or both from time to time; (b) a document includes a reference to such document as modified or replaced from time to time: (c) a Clause is, unless the context requires otherwise, a reference to a clause of this Agreement; (d) a Schedule is, unless the context requires otherwise, a r
EFTA02713785
ustee hereunder, and a vacancy in the office of Trustee occurs which is not filled in accordance with the provisions of subparagraph (A)(2) of this Clause, BARRY J. COHEN, RICHARD RESSLER, and JOHN J. IIANNAN shall become the Trustees hereunder in his place. (2) Each individual serving from time to
EFTA00191587_sub_002 - EFTA00191587_200
m might commit in the future. In so doing, the Court stated: Appellee's argument assumes the exist- ence of a periphery of the Self—Incrimi- nation Clause which protects a person against incrimination not only against past or present transgressions but which supplies insulation for a career of crime
EFTA00102999_sub_002 - EFTA00102999_200
cause double jeopardy is meant to protect a defendant from successive punishments for the same offense, a multiplicitous count does not violate the Clause unless and until sentence is imposed. See Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double Jeopardy
EFTA00099941_sub_002 - EFTA00099941_200
ecause double jeopardy is meant to protect a defendant from successivepunishments for the same offense, a multiplicitous count does not violate the Clause unless and until sentence is imposed. See Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double Jeopardy
EFTA00077606_sub_002 - EFTA00077606_200
cause double jeopardy is meant to protect a defendant from successive punishments for the same offense, a multiplicitous count does not violate the Clause unless and until sentence is imposed. See Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double Jeopardy
EFTA00039421_sub_002 - EFTA00039421_200
cause double jeopardy is meant to protect a defendant from successive punishments for the same offense, a multiplicitous count does not violate the Clause unless and until sentence is imposed. See Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double Jeopardy
EFTA00095067_sub_002 - EFTA00095067_200
cause double jeopardy is meant to protect a defendant from successive punishments for the same offense, a multiplicitous count does not violate the Clause unless and until sentence is imposed. See Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double Jeopardy

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Colorado
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Supreme Court
OrganizationHighest court of jurisdiction in the US

North Carolina
LocationState of the United States of America
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce
the Second Circuit's
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events