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Designated Persons
Organization
14
Total Mentions
14
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00076383.pdf
1 mentionEFTA00076383
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00084069.pdf
1 mentionEFTA00084069
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00084122.pdf
1 mentionEFTA00084122
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
Sponsored
EFTA00084532.pdf
1 mentionEFTA00084532
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00084554.pdf
1 mentionEFTA00084554
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00084589.pdf
1 mentionEFTA00084589
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
Sponsored
EFTA00084567.pdf
1 mentionEFTA00084567
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00092290.pdf
1 mentionEFTA00092290
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00101903.pdf
1 mentionEFTA00101903
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
Sponsored
EFTA00101891.pdf
1 mentionEFTA00101891
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00102023.pdf
1 mentionEFTA00102023
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
EFTA00102035.pdf
1 mentionEFTA00102035
ot be possessed outside the presence of Defense Counsel, or maintained, by the Defendant; e) may be disclosed only by Defense Counsel and only to Designated Persons; f) may be shown to, but not disseminated to or provided copies of to, Potential Witnesses, to the extent deemed 5 EFTA00102039 Case 1:19-cr-0
Sponsored
EFTA00164836.pdf
1 mentionEFTA00164836
ot be possessed outside the presence of Defense Counsel, or maintained, by the Defendant; e) may be disclosed only by Defense Counsel and only to Designated Persons; f) May be shown to, but not disseminated to or provided copies of to, Potential Witnesses, to the extent deemed EFTA00164838 Case 1:19-cr-0049
EFTA00164841.pdf
1 mentionEFTA00164841
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
Sponsored
Connected Entities(20 of 29)
the Government and Defense Counsel
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Defense Staff
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Defense Experts/Advisors
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Highly Confidential Information
OrganizationOrganization referenced in documents
13 docs13 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
12 docs12 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
the Defendant and Defense Counsel
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
4 docs4 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
3 docs3 co-mentions
MySpace
OrganizationAmerican social networking website
3 docs3 co-mentions
Own Documents
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Corley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions