17
Total Mentions
17
Documents
298
Connected Entities
Organization referenced in documents
EFTA00205542
ane Doe 2 to release materials that are plainly the privileged opinion work-product of the attorneys, that constitute settlement negotiations under Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11, and that contain information about matters occurring before the grand jury, which are strictly confidenti
EFTA00209385
rs argued that the work-product privilege 5 EFTA00209389 Case: 13-12923 Date Reed H4118/2014 Page: 6 of 23 protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations; and that their correspondence contained confidential grand jury
EFTA00209426
rs argued that the work-product privilege 5 EFTA00209430 Case: 13-12923 Date Reed H4118/2014 Page: 6 of 23 protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations; and that their correspondence contained confidential grand jury
EFTA00209494
specifically noted this evidentiary problem with Epstein's claim. The District Court gave as one reason for rejecting Epstein's contention based on Federal Rule of Evidence 410 that the rule does not even possibly protect "general discussions of leniency and statements made in the hope of avoiding a federal indictment - ar
EFTA00209632
argued that the work-product privilege 5 EFTA00209636 Case: 13-12923 Date Filed: 04/18/2014 Page: 6 of 23 protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations; and that their correspondence contained confidential grand jury
EFTA00209741
argued that the work-product privilege 5 EFTA00209745 Case: 13-12923 Date Filed: 04/18/2014 Page: 6 of 23 protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations; and that their correspondence contained confidential grand jury
EFTA00209806
P. 24(b), the intervenors moved for protective orders. The intervenors argued that the work-product priv- ilege protects their correspondence; that Federal Rule of Evidence 410 and Feder- al Rule of Criminal Procedure 11 create a privilege for plea negotiations; and that their correspondence contained confidential grand jur
EFTA00317211
al as that information is within the penumbra of the protections of Federal Rules of Evidence 408 and 410. Moreover, despite Plaintiffs contention, Federal Rule of Evidence 410 is applicable because negotiations did not end with a federal plea. Furthermore, Federal Rule of Evidence 408 is applicable given that 18 U.S.C. 22
EFTA00605732
discovery of the correspondence between the U.S. and Epstein's attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations, barring release of the correspondence. They also argued that th
EFTA00606588
ons and settlement communications have no tradition of being publically accessible," and that "serious Sixth Amendment implications," the spirit of Federal Rule of Evidence 410, and the "environment of confidentiality" fostered by 10 EFTA00606597 Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page
EFTA00614065
against him because of Rule 410 of the Federal Rules of Evidence. See Exhibit A to Epstein's Mot. to Intervene, DE #93-1 (arguing that pursuant to Federal Rule of Evidence 410, Epstein is entitled to some sort of protective order). If this pleading has a familiar ring to it, it is because Epstein has presented it to this
EFTA00614086
against him because of Rule 410 of the Federal Rules of Evidence. See Exhibit A to Epstein's Mot. to Intervene, DE #93-1 (arguing that pursuant to Federal Rule of Evidence 410, Epstein is entitled to some sort of protective order). If this pleading has a familiar ring to it, it is because Epstein has presented it to this
EFTA00674416
ons and settlement communications have no tradition of being publically accessible," and that "serious Sixth Amendment implications," the spirit of Federal Rule of Evidence 410, and the "environment of confidentiality" fostered by 10 EFTA00674425 Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page
EFTA00599855
r discovery of the correspondence between the M. and Epstein's attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure I I create a privilege for plea negotiations, barring release of the correspondence. They also argued that t
HOUSE_OVERSIGHT_011908
r discovery of the correspondence between the U.S. and Epstein’s attorneys during the plea negotiations. Epstein’s attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations, barring release of the correspondence. They also argued that the
EFTA00177007_sub_002 - EFTA00177007_194
ane Doc 2 to release materials that are plainly the privileged opinion work-product of the attorneys, that constitute settlement negotiations under Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure II, and that contain information about matters occurring before the grand jury, which arc strictly confidenti
EFTA00191264_sub_001 - EFTA00191264_100
y of the correspondence between the United States are Epstein's attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations blocking release of the correspondence. They also argued that the
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

United States
LocationCountry located primarily in North America

Paul Cassell
PersonUnited States federal judge

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Jaffee
PersonSurname reference in Epstein-related documents
Chrysler Motors Corp.
OrganizationOrganization referenced in documents
Evaluation Program Litig
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Julie K. Brown
PersonAmerican journalist

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)