3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
EFTA00589510
mpel the Production of Documents and Testimony from Jeffrey Epstein at 8-9 & n.4. 4 EFTA00589513 needed to prosecute [him] for a federal crime." Rajah v. Mukasey, 544 F.3d 427, 441 (2d Cir. 2008), quoting United States v. Hubbell, 530 U.S. 27, 38 (2000). See, e.g., United States v. Greenfield, 831 F.3d 106,
EFTA00592191
d passports, considered by the courts to be "required records," are as a matter of law deemed not subject to Fifth Amendment protection. See, e.q., Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)("Just as a taxpayer's W-2 forms are required records not subject to the Fifth Amendment because they are a mandat
EFTA00585747
laces where nude photographs might be found) would plainly "furnish a link in the chain of evidence needed to prosecute [him] for a federal crime." Rajah v. Mukasey, 544 F.3d 427, 441 (2d Cir. 2008), quoting United States v. Hubbell, 530 U.S. 27, 38 (2000). See, e.g., United States v. Although plaintiff has arg
Hubbell
PersonSurname reference in Epstein-related documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Greenfield
PersonSurname reference in Epstein-related documents

Napier
PersonSurname reference in documents

Reiner
PersonSurname reference in documents
Salerno
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Goldberger & Weiss
OrganizationLaw firm based in Florida
Velez
PersonSurname reference in documents
Edgerton
PersonName reference in documents
Machines Corp.
OrganizationOrganization referenced in documents
F.R.D. 377
OrganizationOrganization referenced in documents
See Sealed Opinion
OrganizationOrganization referenced in documents
Motion to Quash
OrganizationOrganization referenced in documents

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