2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00589467
of blood, friendship or business, the less likely the non-party witness would be to render testimony in order to damage the relationship. 2. The Degree of Control of the Party Over the Non-Party Witness: The degree of control which the party has vested in the non-party witness in regard to the key facts and general subject mat
EFTA00622175
is Procedural Issue 2 B. The LiButti Factors Point in Favor of Allowing to Call Epstein. 2 1. The Nature of the Relevant Relationships 3 2. The Degree of Control of the Party Over the Non-Party Witness 7 3. The Compatibility of the Interests of the Party and the Non-party Witness in the Outcome of the litigation 9 4. The

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City
LiButti
PersonSurname or name fragment in documents
the Non-Party Witness
OrganizationOrganization referenced in documents
Cerro Gordo Charity
OrganizationOrganization referenced in documents