52
Total Mentions
52
Documents
783
Connected Entities
Organization referenced in documents
EFTA00070837
d Cir. 1997) 15 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) 30 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 6, 8 Yates v. State, 171
EFTA00071584
pp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20 Kimberlin v. DOJ, 139 F.3d 944 (D.C. Cir. 1998) 13 Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland Security, 407 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik
EFTA00071554
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
EFTA00071624
the Air Force, 566 F.2d 242 (1977) 6 Meyer v. Bush, 1991 U.S. Dist. LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993) 7 Morley v. C.I.A., 508 F.3d 1108 (D.C. Cir. 2007) 14 Multi Ag Media LLC v. Dep't ofAgric., 515 F.3d 1224 (D.C. Cir. 2008) 14 N.Y. Tim
EFTA00075437
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
EFTA00078759
he Government has no way of enforcing it, making it inconsequential in the analysis.'). See generally United States v. Cook, 442 F.2d 723, 724 n.1 (D.C. Cir. 1970) (rejecting, without discussion, execution of a waiver from any country as a condition in bail determination); United States v. Lee, 79 F. Sup
EFTA00085709
ed, but simply forgot, to provide additional remedies beyond those already specified. Courts agree. See United States v. Monzel, 641 F.3d 528, 542 (D.C. Cir. 2011) (holding that the CVRA's "carefully crafted and detailed enforcement scheme," provides "strong evidence that Congress did not intend to auth
EFTA00088560
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A
EFTA00088605
pp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20 Kimberlin v. DOJ, 139 F.3d 944 (D.C. Cir. 1998) 13 Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland Security, 407 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik
EFTA00088701
the Air Force, 566 F.2d 242 (1977) 6 Meyer v. Bush, 1991 U.S. Dist. LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993) 7 Morley v. C.I.A., 508 F.3d 1108 (D.C. Cir. 2007) 14 Multi Ag Media LLC v. Dep't ofAgric., 515 F.3d 1224 (D.C. Cir. 2008) 14 N.Y. Tim
EFTA00088671
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
EFTA00099598
pp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20 Kimberlin v. DOJ, 139 F.3d 944 (D.C. Cir. 1998) 13 Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland Security, 407 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik
EFTA00102639
s an "'appendage of the court" and it "depend[s] on the judiciary in its role as an investigative body." United States v. Seals, 130 F.3d 451, 457 (D.C. Cir. 1997) (quoting Brown v. United States, 359 U.S. 41, 49 (1959)). As relevant here, the United States District Court for the District of Columbia has
EFTA00103709
t natural reading" of the statute is "to construe `any offense involving' by reference to the elements of the offense at issue." 393 F.3d 192, 198 (D.C. Cir. 2004) (emphasis in original). The court then gave an illustrative example of a case in which a defendant travels in interstate commerce, commits a
EFTA00105599
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A
EFTA01308891
ity of Bellingham 780 P,2d 272, 275-76 (Wash. App. 1989) (collecting cases). See also Bur. of Nat'l Affairs v. U.S. Delft. of Justice 742 F.3d 1484 (D.C. Cir. 1984) (holding that personal appointment materials, such as calendars and daily agendas for the convenience of Assistant Attorney General, are not
EFTA00192835
09). Courts have long consulted official CRS summariesto assess legislative intent, see, e.g., &nig Pension Ben. Guar. Com. 744 F.2d 133, 145 & n.7 (D.C. Cir. 1984); fIRECI'V Inc. I. Cignarella No. I. Civ.A 03-2384, 2005 W 1252261 at *7 (D.N.J. May 24, 2005); Clokesav St. Francis Hoso. & Healthcare No.
EFTA00201246
ries Inflicted by Epstein. In general, "The compensation and remedy due a civil plaintiff should not be delayed? Gordon v. FDIC, 427 F.2d 578, 560 (D.C. Cir. 1970). Epstein has not discussed Jane Doe's interest in prompt compensation — much less demonstrated that his alleged interests• in a stay somehow
EFTA00207677
rts have long consulted official CRS summaries to assess legislative intent, see, e.g., Rettig v. Pension Ben. Guar. Corp., 744 F.2d 133, 145 & n.7 (D.C. Cir. 1984) DIRECTV Inc. v. Cionarella No. Civ.A 03-2384, 2005 WL 1252261 at 7 (D.N.J. May 24, 2005)' Clohessy v. St Francis How. & Healthcare No. 98-C-
EFTA00071609
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

Supreme Court
OrganizationHighest court of jurisdiction in the US

Kenneth Marra
PersonAmerican judge

Julie K. Brown
PersonAmerican journalist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Paul Cassell
PersonUnited States federal judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper