9
Total Mentions
9
Documents
410
Connected Entities
Organization referenced in documents
EFTA00075024
amid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 10, 11, 12 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) passim Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 10 Nixon v. Warner Commc'ns, Inc., 435 U.S. 589 (1978) 3 Prescient Acquisition Grp., Inc. v. MJ Pub
EFTA00077571
Hampton v. United States, 425 U.S. 484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.
EFTA00622043
Paragraph 5 8 CONCLUSION 8 ii EFTA00622044 Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 3 of 12 TABLE OF AUTHORITIES Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979) 2 Seattle Times Company v. Rhinehart, 467 U.S. 20, 35 (1984) 2 Securities and Exchange Commission
EFTA00622835
waive privilege at trial to either submit to discovery on that subject or be precluded from relying on the privileged evidence at trial. See, e.g., Intl Tel. & Tel. Corp. v. United TeL Co. of Fla., 60 F.R.D. 177, 186 (M.D. Fla. 1973) ("Fundamental fairness and justice requires that if the defendant inten
EFTA00102999_sub_001 - EFTA00102999_100
.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 4
EFTA00099941_sub_001 - EFTA00099941_100
.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel Coup., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Stipp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 4
EFTA00077606_sub_001 - EFTA00077606_100
S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 41
EFTA00039421_sub_001 - EFTA00039421_100
S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 41
EFTA00095067_sub_001 - EFTA00095067_100
7, 30, 32 Leocal v. Ashcroft, 543 U.S. 1 (2004) 40 Lighte, 782 F.3d 120 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 98 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 59, 63, 77, 102 Martindell, 594 F.3d 79 Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martindell
PersonSurname reference in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist

David Boies
PersonAmerican lawyer and chairman

United States
LocationCountry located primarily in North America
Sweet
PersonNER artifact - legal term or document reference misclassified as person
the Second Circuit's
OrganizationOrganization referenced in documents

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Peter Skinner
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Skinner
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City
Colleen McMahon
PersonUnited States federal judge

Cynthia Nixon
PersonAmerican actress and politician

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States Department of Justice
OrganizationUnited States Department of Justice