12
Total Mentions
12
Documents
66
Connected Entities
Organization referenced in documents
EFTA00065522
)(2). EFTA00065523 Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 3 of 4 Page 3 "Given that the hearing provides an opportunity for the Rule 412 movant to detail the evidence he seeks to admit and for the parties to discuss the propriety of its admission, the notice requirement should be see
EFTA00073806
iven serious consideration to your request to set a briefing schedule for the Rule 412 motion. After reflection, we believe the timeline provided in Rule 412 is appropriate and we do not agree that any earlier briefing schedule makes sense here in light of the fact that we just received the voluminous 350
EFTA00073804
iven serious consideration to your request to set a briefing schedule for the Rule 412 motion. After reflection, we believe the timeline provided in Rule 412 is appropriate and we do not agree that any earlier briefing schedule makes sense here in light of the fact that we just received the voluminous 350
EFTA00090721
inor probative value the evidence has is substantially outweighed by the danger of unfair prejudice. Fed. R. Evid. 401, 403. And as explained in the Rule 412 motion today, if offers testimony and the government presents argument 22 EFTA00090748 along these lines, that will open the door to other sexu
EFTA00221691
conduct or predisposition in civil cases, which will be continued to be governed by Fed. R. Civ. P. 26. In order not to undermine the rationale of Rule 412, however, courts should enter appropriate orders pursuant to Fed. R. Civ. P. 26 (c) to protect the victim against unwarranted inquiries and to ensu
EFTA00222125
conduct or predisposition in civil cases, which will be continued to be governed by Fed. R. Civ. P. 26. In order not to undermine the rationale of Rule 412, however, courts should enter appropriate orders pursuant to Fed. R. Civ. P. 26 (c) to protect the victim against unwarranted inquiries and to ensu
EFTA00222162
urt "must impose certain restriction on discovery to preclude inquiry into areas which will clearly fail to satisfy the balancing test" set forth in Rule 412. See Barta I. City and County of Honolulu, 169 F.R.D. at 135. In Barta, the Court confronted this issue in the context of a discovery motion in a c
EFTA00592369
22 23 24 25 problem. Well, no, it isn't. No, it isn't. Okay. So let's do 675. MS. MENNINGER: Your Honor, I will say that it is my reading of Rule 412 that any hearing that is based upon in part Rule 412 is supposed to be conducted in a in camera setting. MS. SCHULTZ: Counsel for Ms. has no objec
EFTA00728161
both friends of Jane Doe and. brought Jane Doe to Epstein's house for the first time. 48. Epstein does not intend to offer any evidence covered by Rule 412, Federal Rules of Evidence, regarding or 'Sexual behavior or predisposition. Epstein contends that In and ■ should be prohibited from testifying
EFTA00729116
9-KAM Document 266 Entered on FLSD Docket 08/14/2009 Page 7 of 9 history, thereby evading the limitations on discovery and admissibility found in Rule 412 for the only conceivable purpose of harassing the Plaintiff. Defendant asserts that he seeks to use investigators to ask ex-boyfriends and friends
EFTA00182748_sub_001 - EFTA00182748_100
l conduct or predisposition in civil cases, which will be continued to be governed by Fed. R. Civ. P. 26. In order not to undermine the rationale of Rule 412, however, courts should enter appropriate orders pursuant to Fed. R. Civ. P. 26 (c) to protect the victim against unwarranted inquiries and to ensu
EFTA00794367_sub_002 - EFTA00794367_189
same 2 problem. Well, no, it isn't. No, it isn't. 3 Okay. So let's do 675. 4 MS. MENNINGER: Your Honor, I will say that it is my 5 reading of Rule 412 that any hearing that is based upon in part 6 Rule 412 is supposed to be conducted in a in camera setting. 7 MS. SCHULTZ: Counsel for Ms. has no

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

United States
LocationCountry located primarily in North America

Paul Cassell
PersonUnited States federal judge

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings

Michael Cohen
PersonAmerican former attorney and former Republican official

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Balas
PersonSurname reference in documents