2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00805367
1428 (discussing why the target of an investigation is in an adversarial relationship with the investigating agency); United States v. Bergonzi, 216 F.R.D. 487 (N.D. Cal. 2003) (rejecting contention that government was not the company's adversary). A passage from the Court in In re: Pacific Pictures Corp.,
EFTA00177847_sub_002 - EFTA00177847_200
eld in Hickman 1. Taylor, supra, with respect to pretrial discovery. See Advisory Commit- tee's explanatory statement, 28 U.S.C. App., p. 7778; 48 F.R.D. 487. In the crim- inal area, Congress has enacted 18 U.S.C. s 3500 and accepted Fed.Rule Crim.Proc. 16(c). The former prevents pretrial discov- Page 21

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Thompson
PersonSurname reference in Epstein documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Hickman
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents