18
Total Mentions
18
Documents
261
Connected Entities
Organization referenced in documents
EFTA00090721
data of other emails with the author identified). Such arguments are based on outdated stereotypes and reveal a reliance on character evidence that the Rules of Evidence specifically disallow. This Court should reject the belated, insufficient, improper argument that are direct evidence of the charged conspiracy,
EFTA00177793
d the issue in Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410 and did not see fit to recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which will and will not be recognized; instead, they l
EFTA00192927
ME TRANSCRIPTION EFTA00192950 Case 9:08-cv-80119-MM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i
EFTA00205360
the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which 00 1e will and will not be recognized; instead,
EFTA00205340
the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which 00 1e will and will not be recognized; instead,
EFTA00212053
et 06,'24:2009 Page 25 of 51 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi
EFTA00222502
Battles 415 F. Supp. 2d at 633. If it is determined that the privilege is properly asserted, then adverse inferences are admissible consistent with the Rules of Evidence, i.e., where they are relevant, reliable and not unfairly prejudicial, confusing or cumulative. Id. at 634. Such evidentiary issues concerning adve
EFTA00728201
Battles 415 F. Supp. 2d at 633. If it is determined that the privilege is properly asserted, then adverse inferences are admissible consistent with the Rules of Evidence, i.e., where they are relevant, reliable and not unfairly prejudicial, confusing or cumulative. Id. at 634. Such evidentiary issues concerning adve
EFTA00583389
the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which will and will not be recognized; instead, they l
EFTA00584591
the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which will and will not be recognized)???]; instead, t
EFTA02729418
2019 CONFIDENTIAL Page 34 Agency to Agency Requet: 19-011 SDNY_GM_00331730 EFTA_00204456 EFTA02729441 25 1 2 3 4 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi
EFTA00230786_sub_009 - EFTA00230786_900
ANSCRIPTION EFTA00231639 Case 9:08-cv-80119-KAM 1 2 3 Document 180 Entered on FLSD Docket 06/24/2009 Page25of51 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. 4 The only thing that he has done is in
EFTA00231917_sub_009 - EFTA00231917_900
E TRANSCRIPTION EFTA00232759 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i
EFTA00233329_sub_004 - EFTA00233329_400
statutory minimums, of course, he can contest that in any TOTALACCESSCOUMOU4NEDNORKREAMMETRANSOUrrION EFTA00233704 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i
EFTA00185206_sub_001 - EFTA00185206_100
ket 06/24/2009 Page 25 of 51 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi
EFTA00180294_sub_001 - EFTA00180294_100
E TRANSCRIPTION EFTA00180328 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i
EFTA00799605_sub_002 - EFTA00799605_176
Docket 06/02/2017 Page 157 of 176 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page25of51 2 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i
EFTA00183935_sub_002 - EFTA00183935_162
minimums, of course, he can contest that in any TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184057 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

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

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

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Official United States Court
OrganizationOrganization referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
RPR-RMR-FCRR-AE
OrganizationOrganization referenced in documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Scott Rothstein
PersonAmerican criminal
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bob Josefsberg
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
MICHAEL BURMAN
PersonPerson referenced in documents