3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00086685
rorecses to obtain their testimony." 594 F.2d at 296 n.5. Therefore, the mere unavailability of the information was not extraordinary. Similarly, in Nosik v. Singe, 40 F.3d 592 (2d Cir. 1994), the Circuit again declined to find that the Government had made a showing of extraordinary circumstance, explaining, "
EFTA00097351
uire such action.") (quoting SEC v. Dresser Indus., 628 F.2d 1368, 1372 (D.C.Cir. 1980) (en banc)) (ellipses and internal quotation marks omitted); Nosik v. Singe, 40 F.3d 592, 596 (2d Cir. 1994) ("Although civil and criminal proceedings covering the same ground may sometimes justify deferring civil proceeding
EFTA01263246
rocesses to obtain their testimony." 594 F.2d at 296 n.5. Therefore, the mere unavailability of the information was not extraordinary. Similarly, in Nosik v. Singe, 40 F.3d 592 (2d Cir. 1994), the Circuit again declined to find that the Government had made a showing of extraordinary circumstance, explaining, "

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

David Boies
PersonAmerican lawyer and chairman

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Circuit Court
OrganizationIrish intermediate level court
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents

Orange
LocationFrench multinational telecommunications corporation
Colleen McMahon
PersonUnited States federal judge
N.Y. Post
OrganizationFinancial services company
Subpoena Duces
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Seattle Times Co.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Nassau
LocationCapital and largest city of the Bahamas
Chemical Bank
OrganizationFinancial services company
Martindell
PersonSurname reference in Epstein-related documents
The Miami Herald Media Company
OrganizationOrganization referenced in documents
Onondaga
LocationCity in New York