11
Total Mentions
11
Documents
137
Connected Entities
Organization referenced in documents
EFTA00088802
Rule 16 or by any means other than the Jencks Act." (Id.). See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government to "produce all oral statements made by the defendants and coconspirators that the 55 EFTA00088857 Government pla
EFTA00091238
tim Impact Statements Importance: High The Petitioner in the Epstein CVRA case has filed an appeal to the 11th Circuit. One of their issues is the District Court's refusal to hold a hearing allowing the Epstein victims to "have their day in court." The Court's ruling is, in part, on the basis that a hearing hel
EFTA00151198
d a copy of the foregoing Clerk's Notice of Nonconforming Document, on the party that submitted the nonconforming document, via the Eighth Judicial District Court's Electronic Filing and Service System. By: /s/ Deborah Rose Deputy District Court Clerk EFTA00151199
EFTA00151195
d a copy of the foregoing Clerk's Notice of Nonconforming Document, on the party that submitted the nonconforming document, via the Eighth Judicial District Court's Electronic Filing and Service System. By: /s/ Victoria Love Deputy District Court Clerk 3 EFTA00151197
EFTA00209494
respondence at issue was just "general discussions of leniency" or just "statements made in the hope" of avoiding indictment, he cannot contest the District Court's ruling. More troubling is the fact that Epstein has specifically represented to this Court that his position that the documents are "privileged and
EFTA00795030
work's motion to dismiss Antiterrorism Act (ATA) suit by survivors of victims of September 11, 2001 attacks, as to which entities were subject to District Court's personal jurisdiction and whether entities transferred money to terror fronts. 18 U.S.C.A. § 2331 et seq.; Fed.Rules Civ.Proc.Rule 12(b)(2, 6), 28
EFTA00102999_sub_003 - EFTA00102999_239
under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the Government planned to offer at tri
EFTA00099941_sub_003 - EFTA00099941_239
under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the Government planned to offer at tri
EFTA00077606_sub_003 - EFTA00077606_239
under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the Government planned to offer at tri
EFTA00039421_sub_003 - EFTA00039421_239
under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the Government planned to offer at tri
EFTA00095067_sub_003 - EFTA00095067_237
under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the 191 EFTA00095283 Government pla

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Second Circuit's
OrganizationOrganization referenced in documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Fennell
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Jencks
PersonSurname reference in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Tranquillo
LocationLocation referenced in documents
Geaney
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bronx
LocationCocktail with orange juice