26
Total Mentions
15
Documents
413
Connected Entities
Person referenced in documents
EFTA00102999_sub_002 - EFTA00102999_200
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
EFTA00099941_sub_002 - EFTA00099941_200
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
Parties' reliance."). 79 EFTA00100046 cau PPIal (Id. washy a granrad issulaubeaurnalMI an In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martind ell, reversed the district court's decision granting the state Attorney General's motion to intervene to
her the protective order was improvidently granted or whether the government had made a showing of exceptionalcircumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification o fprotective orders where district court did not make an "express finding" of improvidenc
EFTA00077606_sub_002 - EFTA00077606_200
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
EFTA00039421_sub_002 - EFTA00039421_200
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
EFTA00095067_sub_002 - EFTA00095067_200
grand jury that had issued a alliena for the production of documents as parl'of an ongoing ation5). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N. Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initi
EFTA00086685
er is "improvidently granted" where the presiding judge "reasonably should have recognized that [it] would facilitate or further criminal activity." Palmieri, 779 F.2d at 865-66. But there is absolutely no evidence that the district court harbored any such realization; indeed, at the time Judge Sweet ent
al by motion to quash or modify the subpoena ... or to seek permissive intervention in the private action.") (internal quotations omitted); but see Palmieri v. State of N Y., 779 F.2d 861, 862 (2d Cir. 1985) (considering appeal where the New York State Attorney General, rather than the subject of the subpoena, w
enseaecneaesaeaesaeseesseneeseeaeens 12 O’Brien v. Alexander, 898 F.Supp. 162, 171 (S.D.N-Y. 1995) ooo. eesceseeceseerseeseeeseeereeeseeneeeeseees 30 Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) oo... eee esseeecsseesseeneeceseeseeeseeeseeenseesseeseeesseees 33 People v Thomas, 21 N.Y .3d 226 (2013)
Page: HOUSE_OVERSIGHT_011467 →EFTA00259898
. Pacelli, Americo George, 96. of Boynton Beach, died Friday. Seobee-ComIxt- Bowden Funeral Home and Crematory, Boynton Beach. Funeral Monday. Palmieri, Theresa, 92, of West Palm Beach, died Thursday Tillman Funeral Home. West Palm Beach. Funeral in Rhode Island. Rau, Lothar F., 11), of Lake Pa
EFTA00644728
ir. 2003), the Sixth Circuit similarly recognized that "confidential settlement communications are a tradition in this country." Id. at 980 (citing Palmieri v. New York, 779 F.2d 861, 865 (2d Cir. 1985)). The rationale for confidentiality is based on the "strong public interest in favor of secrecy of mat
EFTA00211680
d. At 981. In so holding, the Sixth Circuit noted that "confidential settlement communications are a tradition in this country." Id. At 980 (citing Palmieri. New York, 779 F.2d 861, 865 (2d Cir. 1985). The rationale for confidentiality was based on the "strong public interest in favor of secrecy of matt
HOUSE_OVERSIGHT_014788 - HOUSE_OVERSIGHT_014796
esseeseeaeeceessessecaeeeeseeeseeseenes 12 O’Brien v. Alexander, 898 F.Supp. 162, 171 (S.D.N-Y. 1995) .oo.cecccececeeeeeeeeetecneeeeeeeeeeeeneenes 30 Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) oo. coccccccccccccescesteesecseeeseenteesssesteesieenaees 33 People v Thomas, 21 N.Y .3d 226 (2013).....c
Page: HOUSE_OVERSIGHT_014792 →(9th Cir. 2016) 4, 5, 11 Katz v. United States, 389 U.S. 347 (1967) 2, 6 Murphy v. Waterfront Comm 'n of New York Harbor, 378 U.S. 52 (1964) 2 Palmieri v. State of New York, 779 F.2d 861 (2d Cir. 1985) 14 People v. Gutierrez, 222 P.3d 925 (Cob. 2009) 10 People v. Mason, 989 P.2d 757 (Colo. 1999
Page: EFTA00015305 →EFTA01263246
l by motion to quash or modify the subpoena . .. or to seek permissive intervention in the private action.") (internal quotations omitted); but see Palmieri v. State of N. Y., 779 F.2d 861, 862 (2d Cir. 1985) (considering appeal where the New York State Attorney General, rather than the subject of the s
EFTA00211513
d. At 981. In so holding, the Sixth Circuit noted that "confidential settlement communications are a tradition in this country." Id. At 980 (citing Palmieri'. New York, 779 F.2d 861, 865 (2d Cir. 1985). The rationale for confidentiality was based on the "strong public interest in favor of secrecy of mat
EFTA00211533
ir. 2003), the Sixth Circuit similarly recognized that "confidential settlement communications are a tradition in this country." Id. at 980 (citing Palmieri I New York, 779 F.2d 861, 865 (2d Cir. 1985)). The rationale for confidentiality is based on the "strong public interest in favor of secrecy of matt

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

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

David Boies
PersonAmerican lawyer and chairman
Maria Farmer
PersonAmerican visual artist
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Julie K. Brown
PersonAmerican journalist
Martindell
PersonSurname reference in Epstein-related documents
Players Computer, Inc.
OrganizationOrganization referenced in documents
Productions, Inc.
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Botha
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit