15
Total Mentions
15
Documents
265
Connected Entities
Organization referenced in documents
EFTA00074903
to answer numerous personal, sensitive, and allegedly incriminatory questions only after the plaintiff and the district court, through a stipulated Protective Order, guaranteed the confidentiality of her answers. As this Court has long recognized, and as this case shows, "witnesses might be expected frequently
EFTA00078835
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their
EFTA00086658
ial discovery material (including the two Maxwell depositions) with anyone else, including with the government and law enforcement. Faced with that Protective Order, the government issued a grand jury subpoena for Boies Schiller's file and instituted an ex parte proceeding before Chief Judge McMahon to modify t
EFTA00094592
rmation that the French Please note that this letter is governed by thill11.1. Minist of Justice rovided to the Government. Ms. is represented by Protective Order in this case. In particular, the letter is designated as "confidential" under the Protective Order. • "met Jeffrey Epstein and his partner Ghislai
EFTA00208037
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their
EFTA00208513
tioners responded, "That's correct, Your Honor." ( Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss thei
EFTA00210752
the Intervenors' Motion for a Protective Confidentiality Order. [D.E. 255 at 4]. The purpose of the proposed supplement to the previously ordered Protective Order is to require that any party would be required to file under seal any portion of the plea negotiation correspondence between the Government and Eps
EFTA00220833
trict Judge Kenneth A. Marra ordered the United States to make available to identified victims a copy of the Non-Prosecution Agreement subject to a Protective Order. ag During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Office to communicate his order to all of the identified victims,
EFTA00225040
epare for OPR's interview of (c) participate fully in OPR's interview of AUSA Villafafia. Disclosure shall be limited as set forth in the attached Protective Order. To the extent that 10, 2019 Response to OPR's written questions and any drafts thereof disclosed any material that arguably referred to matters o
EFTA00607365
the Intervenors' Motion for a Protective Confidentiality Order. [D.E. 255 at 4]. The purpose of the proposed supplement to the previously ordered Protective Order is to require that any party would be required to file under seal any portion of the plea negotiation correspondence between the Government and Eps
EFTA01733734
ork March 17, 2016 Protective Order by United States District Court Judge Sweet The undersigned acknowledges that he has read the above-referenced Protective Order, a copy of which is attached, and agrees to be bound by the provisions thereof. Dated: August 3, 2016 Jeffrey Epstein EFTA_R1_00008739 EFTA01733
EFTA00229916_sub_002 - EFTA00229916_200
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
EFTA00230494_sub_002 - EFTA00230494_200
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
EFTA00177007_sub_001 - EFTA00177007_100
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their
EFTA00225378_email_024_sub_001 - EFTA00225378_136
rview of AUSA Villafarla; and (c) participate fully in OPR's interview of AUSA Villafaiia. Disclosure shall be limited as set forth in the attached Protective Order. To the extent that AUSA Villafafla's May 10, 2019 Response to OPR's written questions and any drafts thereof disclosed any material that arguably

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

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

United States District Court
OrganizationU.S. federal trial court

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Cynthia Nixon
PersonAmerican actress and politician
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Scarlett Johansson
PersonAmerican actress (born 1984)

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