6
Total Mentions
6
Documents
90
Connected Entities
Person referenced in documents
EFTA00074903
) 27 Other Authorities U.S. CONST. amend. V 18, 27 U.S. CONST. amend. VI 18, 27 Rules Fed. R. App. P. 8(a)(2) 13 FED. R. Evm. 401 28 FED. R. EVID. 402 28 FED. R. EVID. 403 28 FED. R. Evm. 404(b) 28 iv EFTA00074908 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38 Table of
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GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 1
EFTA00205661
t did in subsection (3). There, Congress expressly provided for change-of-plea proceedings in federal court and "comparable state procedures." FED. R. EVID. 410(3). Congress did not provide for state court pleas in subsection (4) of the rule, and "where Congress includes particular language in one secti
EFTA00301856
y the constitutional right to effective assistance of counsel and the express language of Rule 410 and Federal Rule of Criminal Procedure 11(0. FED. R. EVID. 410 (discussions made EFTA00301859 during plea negotiations are "not, in any civil or criminal proceeding, admissible against the defendant who
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the constitutional right to effective assistance of counsel and the express language of Rule 410 and Federal Rule of Criminal Procedure 11(0. FED. R. EVID. 410 (discussions made during plea negotiations are "not, in any civil or criminal proceeding, admissible against the defendant who .. . was a parti
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- sumptively authentic without final certification or permit them to be evidenced by an attested sum- mary with or without fmal certification. FED. R. EVID. 902(3). There is no requirement in Rule 902(3) that di document itself be signed. See United States Squillacote, 221 F.3d 542, 562 (4th Cir.2000)

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Martin Weinberg
PersonAmerican attorney (born 1946)

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer
Jaffee
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Committee on Rules of Practice
OrganizationOrganization referenced in documents
Hawkman
PersonSurname reference in documents
Interlink Co.
OrganizationOrganization referenced in documents
Peterson
PersonSurname reference in Epstein documents

Bedonie
PersonSurname or name fragment in documents

American Airlines
OrganizationMajor airline of the United States
Pensacola
LocationCounty seat of Escambia County, Florida, United States
Lanham
LocationCommunity and census-designated place in Prince George's County, Maryland, United States
Sloan
PersonAmbiguous surname reference in Epstein documents
BP Products North America, Inc.
OrganizationOrganization referenced in documents