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DC Cir
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00589475.pdf
1 mentionEFTA00589475
identified during Grand Jury proceedings are subject to the secrecy provisions of F.R.Crim.P 6(e), SEC v Dresser Industries Inc 628 F2d 1368, 1382 (DC Cir, 1982), Fund for Constitutional Gov't v Nat'l Archives & Records Serv. 656 F2d 856, 869 (DC Cir, 1983). EFTA00589476
EFTA00720474.pdf
1 mentionEFTA00720474
rection of the investigation, the deliberations or questions of jurors, and the like.'"), see also SEC v Dresser Industries Inc 628 F2d 1368, 1382 (DC Cir, 1980), Fund for Constitutional Gov't v Nat'l Archives & Records Serv. 656 F2d 856, 869 (DC Cir, 1981). See generally In re Grand Jury Investigatio
EFTA00674725.pdf
1 mentionEFTA00674725
identified during Grand Jury proceedings are subject to the secrecy provisions of F.R.Crim.P 6(e), SEC v Dresser Industries Inc 628 F2d 1368, 1382 (DC Cir, 1982), Fund for Constitutional Gov't v Nat'l Archives & Records Serv. 656 F2d 856, 869 (DC Cir, 1983). EFTA00674726
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Doe v United States
LocationLocation referenced in documents
3 docs3 co-mentions
New York District
LocationLocation referenced in documents
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
MM
Ms Morse
PersonName reference in documents
3 docs3 co-mentions
Doc 29
OrganizationOrganization referenced in documents
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Constitutional Gov't v Nat'l Archives & Records Serv
OrganizationOrganization referenced in documents
2 docs2 co-mentions