10
Total Mentions
10
Documents
162
Connected Entities
Organization referenced in documents
EFTA00209264
1004 (D.C.Cir. 1999)("[I]t would ordinarily be a violation of Rule 6(e) to disclose that a grand jury is investigating a particular person"); In re Grand Jury Proceedings, 851 F.2d 860, 866-67 (6th Cir. 1988)("[C]onfidential documentary information not otherwise public obtained by the grand jury by coercive means is
EFTA00209806
rlman doctrine allows an intervenor to file an interlocutory ap- peal of an order denying a motion to quash a grand jury subpoena. See, e.g., In re Grand Jury Proceedings, 832 F.2d 554, 556-58 (11th Cir.1987). "This exception, derived from Perlman I. United States,... permits an order denying a motion to quash to be
EFTA00211776
, instead, the contents were voluntarily created by the persons who used them. F15 See, e.g., United States v. Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or informa
EFTA00221127
informs the Court that the transcripts of the State's grand jury proceedings relate to the substance of a federal grand jury investigation. See In m Grand Jury Proceedings , 832 F.2d 554 (11th Cir. 1987). 7. Further in accordance with the Federal Rules of Criminal Procedure, the United States informs the Court that i
EFTA00221130
informs the Court that the transcripts of the State's grand jury proceedings relate to the substance of a federal grand jury investigation. See In m Grand Jury Proceedings , 832 F.2d 554 (11th Cir. 1987). 6. Further in accordance with the Federal Rules of Criminal Procedure, the United States informs the Court that i
EFTA00222428
prepared in anticipation of litigation by or for a party or by or for that party's attorney acting for his client, Fed. R. Civ. P. 26(b)(3)'; In re Grand Jury Proceedings, 601 F.2d 162, 171 (5th Cir. 1979), is also not implicated as the subject documents were not created by Epstein's attorneys. Id. Finally, Epstein
EFTA00222985
, the contents were voluntarily created by the persons who used them. EFTA00222988 See, e.g., United States' Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or informa
EFTA00222992
ed, instead, the contents were voluntarily created by the persons who used them. F15 See, e.g., United States' Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or informa
EFTA00592191
prepared in anticipation of litigation by or for a party or by or for that party's attorney acting for his client, Fed. R. Civ. P. 26(b)(3)'; In re Grand Jury Proceedings, 601 F.2d 162, 171 (5th Cir. 1979), is also not implicated as the subject documents were not created by Epstein's attorneys. Id. Finally, Epstein
EFTA00178967_sub_002 - EFTA00178967_200
lled, instead, the contents were voluntarily created by the persons who used them.15 See, e.g., United States v. Doe, 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings, 393 F.3d 905, 909 (9th Cir. 2004); In re Foster, 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or informati

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist
Fisher
PersonSurname reference in Epstein documents
Hubbell
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Schaltenbrand
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

United States District Court
OrganizationU.S. federal trial court
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Feldman
PersonAmbiguous surname reference in Epstein documents
F.R.D. 251
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Attachment E
OrganizationOrganization referenced in documents
Acevedo
PersonSurname reference in documents

McKay
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Middle District
LocationFederal judicial district