9
Total Mentions
9
Documents
142
Connected Entities
Organization referenced in documents
EFTA00209806
party who is likely "to forgo suf- fering a contempt citation and appealing in favor of disclosure," United States I. Krane, 625 F.3d 568, 573 (9th Cir.2010). As the Seventh Circuit explained about the scope of the Perlman doctrine after Mohawk,"[o]nly when the person who as- serts a privilege is a nonl
EFTA00314991
ion is consistent with how our circuit and others have articulated the doctrine. See, e.g., United States v. Villasenor. 608 F.3d 467. 471-72 (9th Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago,
EFTA00598999
or would have differed substan- tially. See, e.g., United States v. Snow, supra, 507 F.2d at 24; United States v. Farley, 607 F.3d 1294, 1335 (11th Cir.2010); United States v. Meacham, supra, 115 F.3d at 1495.96. We can place the blame for judicial preoccupa- tion with the word "dominant" on the Supreme
EFTA02445563
e ground that it improperly commandeers state officials in violation of the Tenth Amendment); United States v. Shenandoah, 595 F.3d 151, 161-62 (3d Cir.2010) (following Hacker); Brooklyn Legal Servs. Corp. B v. Legal Servs. Corp., 462 F.3d 219, 234-36 (2d Cir.2006) (holding that an individual does not h
EFTA00102999_sub_003 - EFTA00102999_239
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
EFTA00099941_sub_003 - EFTA00099941_239
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
EFTA00077606_sub_003 - EFTA00077606_239
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
EFTA00039421_sub_003 - EFTA00039421_239
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
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se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are

United States
LocationCountry located primarily in North America

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

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

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Florence
LocationItalian city and commune, located in Tuscany
Jimenez
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents
the Second Circuit's
OrganizationOrganization referenced in documents

Bronx
LocationCocktail with orange juice
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Batchelder
PersonSurname reference in documents
Mahabub
PersonSurname reference in documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Bortnovsky
PersonSurname reference in Epstein-related documents
Tranquillo
LocationLocation referenced in documents