
13
Total Mentions
13
Documents
600
Connected Entities
Surname reference in documents
EFTA00207332
7 (N.Y. Sup. Ct. Feb. 28, 1996) 18 Bruno v. Stillman. Inc. v. Globe Newspaper Co. 633 F.2d 583 (1st Cir. 1980) 4, 5 Cablevision Systems Corp. v. DePalma, No. CV-87-3528 (JLC), 1989 WL 8165 (E.D.N.Y. Jan. 17. 1989) 7 Chick-Fil-A. Inc. v. CFT Dev.. LLC 652 F. Supp. 2d 1252 (M.D. Fla. 2009) 12 Coop
EFTA00725968
e relief in a civil action and then invoke the fifth amendment to avoid giving discovery, using the fifth amendment as both a `sword and a shield.' DePalma v. DePalma, 538 So.2d 1290, 1290 (Fla. 4th Dist. Ct. App. 1989) (quoting DeLisi v. Bankers Insurance Co., 436 So.2d 1099 (Fla. 4th Dist. Ct. App. 19
EFTA00728009
7 (N.Y. Sup. Ct. Feb. 28, 1996) 18 Bruno v. Stillman. Inc. v. Globe Newspaper Co. 633 F.2d 583 (1st Cir. 1980) 4, 5 Cablevision Systems Corp. v. DePalma, No. CV-87-3528 (JLC), 1989 WL 8165 (E.D.N.Y. Jan. 17. 1989) 7 Chick-Fil-A. Inc. v. CFT Dev.. LLC 652 F. Supp. 2d 1252 (M.D. Fla. 2009) 12 Coop
EFTA00596449
amiano v. Sony Music Entm 'I, Inc., 168 M. 485 (M. 1996) 27 Della-Donna v. Nova University, Inc., 512 So.2d 1051 (FIa. Dist. Ct. App. 1987) 18 DePalma v. DePalma, 538 So.2d 1290 (FIa. Dist. Ct. App. 1989) 21 E.I. Dupont de Nemours & Co. v. Invista B.V, 473 F.3d 44 (2d Cir. 2006) 13 ii Dwr 158
EFTA00102999_sub_001 - EFTA00102999_100
7 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
EFTA00102999_sub_002 - EFTA00102999_200
ant to the charge, then regardless of how prejudicial the language is, it may not be stricken." Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and o
EFTA00099941_sub_001 - EFTA00099941_100
7 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241,250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
EFTA00099941_sub_002 - EFTA00099941_200
nt to the charge, then regardless of how prejudicial the language is, it may not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and o
EFTA00077606_sub_001 - EFTA00077606_100
17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
EFTA00077606_sub_002 - EFTA00077606_200
nt to the charge, then regardless of how prejudicial the language is, it may not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and o
EFTA00039421_sub_001 - EFTA00039421_100
17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
EFTA00039421_sub_002 - EFTA00039421_200
nt to the charge, then regardless of how prejudicial the language is, it may not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and o
EFTA00095067_sub_002 - EFTA00095067_200
ictim-3's experiences in the Indictment "may not be stricken" "regardless of how prejudicial the language is ...." Scarpa, 913 F.2d at 1013 (quoting DePalma, 461 F. Supp. at 797). the Indictment and in this memorandum, the Government has provided extensive detail regarding Minor Victim-3's anticipated

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

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

Julie K. Brown
PersonAmerican journalist

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

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents

Minnesota
LocationState of the United States of America

New Haven
LocationCity in Connecticut, United States
Martin Weinberg
PersonAmerican attorney (born 1946)

United States
LocationCountry located primarily in North America

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Chris Tucker
PersonAmerican actor and comedian