34
Total Mentions
20
Documents
190
Connected Entities
Person referenced in documents
EFTA02429532
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti. APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 5. Beverly Drive, Beverly Hills, CA. 90212 The information contained in this c
s to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc ---Original Message--- From: Marchetti, Shell To: Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love EFTA_R1_01499239 EFTA02429532 Just spoke with the lingerie company a
EFTA02429547
s to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc -----Original Message From: Marchetti, Shell To: • Sen : . , . Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under international intimates f
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency EFTA_R1_01499255 EFTA02429547 Branded Lifestyles/Licensing 405 s. Beverly Drive, Beverly Hdis, CA. 90212 EFTA
EFTA02523733
alk about a deal with the girls > and they say they manufacture for Victoria SSecret...other name is > Rene Roth etc • Original Message • From: Marchetti, Shelly < <mailtc > > > To: <mailto <mailto 2 EFTA_R1_01662435 EFTA02523734 > Sent: Wed, Mar 3, 2010 3:26 pm > Subject: (no subject) > Hey
e company and they operate under > international intimates for private label with Victoria Secrets > They are going to get a few dates in April • Shelly Marchetti > APA I Talent and Literary Agency > Branded Lifestyles/Licensing > 405 s. Beverly Drive, Beverly Hills, CA. 90212 > p F: > <mailtc > = > The
EFTA00191587_sub_002 - EFTA00191587_200
lege in refusing to comply with the statute provided a complete defense to his prosecution for failing to register and pay the occupational tax." Marchetti explicitly rejected the notion that the fifth amendment privilege offers protection only as to past and present acts. 390 U.S. at 53, 88 S.Ct at 7
to prosecute for future tax viola- tions with respect to the Cayman Islands funds. EFTA00191783 U.S. HARVEY Cas al Mr 1431 filth Cur. lass) In Marchetti v. United States, 390 U.S. the general rule that the fifth amendment 39, 88 S.Ct. 69'7, 19 L.Ed.20:1 889 (1968) the Supreme Court held that the fi
EFTA00746220
to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc --Original Message----- From: Marchetti. Shell < To: r Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love EFTA00746220 Just spoke with the lingerie company and they opera
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s. Beverly Drive, Beverly Hills, CA. 90212 ************************************
EFTA00746217
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency EFTA00746217 Branded Lifestyles/Licensing The information contained in this communication is confidential, may
to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc Original Message----- From: Marchetti. Shell < To: Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under internati
EFTA00746227
ants to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc Original Message From: Marchetti, Shel To: Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under internationa
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s. Beverly Drive, Beverly Kills, CA. 90212 EFTA00746228 The information conta
EFTA01824572
under international intimates for private label with Victoria Secrets They are going to get a few dates in April EFTA_R1_00198657 EFTA01824572 Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s. Beverly Drive, Beverly Hills, CA. 90212 The information contained in this co
ants to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc Original Message From: Marchetti, Shelly < To: Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under internat
EFTA01824609
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s Beverly Drive, Beverly Hills, CA. 90212 *************************************
nts to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc —Original Message--- From: Marchetti, Shelly To EFTA_R1_00198719 EFTA01824609 Sent: Wed, Mar 3, 2010 3:26 pm Subject: (no subject) Hey love Just spoke with the lingerie company a
EFTA01824683
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing EFTA_R1_00198818 EFTA01824684 ***************************************************
s to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc ---Original Message--- From: Marchetti, Shelly T Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under international intimates for private label w
EFTA01826280
talk about a deal with the girls > and they say they manufacture for Victoria SSecret...other name is > Rene Roth etc Original Message • From: Marchetti, Shelly < > > > • > • Sent: Wed, Mar 3, 2010 3:26 pm • Subject: (no subject) • Hey love • Just spoke with the lingerie company and they op
> international intimates for private label with Victoria Secrets • They are going to get a few dates in April EFTA_R1_00201023 EFTA01826281 • Shelly Marchetti • ABA I Talent and Literary Agency • Branded Lifestyles/Licensing • 405 s. Beverly Drive, Beverly Hills, CA. 90212 • ******** * ******* Ars**
EFTA02683530
alk about a deal with the girls > and they say they manufacture for Victoria SSecret...other name is > Rene Roth etc • Original Message • From: Marchetti, Shelly > > > To: 2 EFTA_R1_02001116 EFTA02683531 > Sent: Wed, Mar 3, 2010 3:26 pm > Subject: (no subject) > Hey love > Just spoke with the
e company and they operate under > international intimates for private label with Victoria Secrets > They are going to get a few dates in April • Shelly Marchetti > APA I Talent and Literary Agency > Branded Lifestyles/Licensing > 405 s. Beverly Drive, Beverly Hills, CA. 90212 > p: 310-888-4222 F: 310-300-0
EFTA02429507
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s. Beverly Drive, Beverly Hills, CA. 90212 EFTA_R1_01499213 EFTA02429508 <ma
ants to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc Original Message From: Marchetti, Shelly < n• < Sent: We , Mar , : pm Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under international
EFTA02429522
nts to talk about a deal with the girls and they say they manufacture for Victoria SSecret...other name is Rene Roth etc --Original Message-- From: Marchetti. Shell To: Sent: e ar Subject: (no subject) Hey love Just spoke with the lingerie company and they operate under international intimates for
lingerie company and they operate under international intimates for private label with Victoria Secrets They are going to get a few dates in April Shelly Marchetti APA I Talent and Literary Agency Branded Lifestyles/Licensing 405 s Beverly Drive, Beverly f rills, CA. 90212 EFTA_R1_01499228 EFTA02429523 Th
EFTA00178967_sub_002 - EFTA00178967_200
TA00179106 Amendment is whether the claimant is confronted by substantial and 'real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States, 390 U.S. 39, 53 (1968). Furthermore, a witness is not exonerated from answering questions merely because he declares that in so d
EFTA00211776
of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States , 390 U.S. 39, 53 (1968). EFTA00211779 Furthermore, a witness is not exonerated from answering questions merely because he decla
EFTA00222938
of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti I United States , 390 U.S. 39, 53 (1968). Furthermore, a witness is not exonerated from answering questions merely because he declares that in so
EFTA00222992
of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti I United States , 390 U.S. 39, 53 (1968). EFTA00222995 Furthermore, a witness is not exonerated from answering questions merely because he declar
EFTA00191587_sub_003 - EFTA00191587_300
States v. Awn; 401 U.S. 601, 603, 91 S.Ct. 1112, 1115, 28 1...Ed.2d 356 (1971) (firearm registration requirement did not violate Fifth Amendment); Marchetti v. United States, 390 U.S. 39, 53, 88 S.Ct. 697, 705, 19 1.-Ed.2d 889 (1968) (tax regis- tration requirements violated fifth amend- ment because re
EFTA00156775
onflict that is related to the uncertainty regarding outcomes that will result from the choice. Regret of disclosure emerges as a potential outcome (Marchetti, 2012). Not to disclose can be viewed as self-protective as the individual has control of the information and preserves relationships without confl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Literary Agency
OrganizationOrganization referenced in documents
Rene Roth
PersonPerson referenced in documents

Victoria's Secret
OrganizationAmerican retailer of lingerie
Keith Frankel
PersonPerson referenced in documents

Beverly Hills
LocationCity in Los Angeles County, California, United States

Shelly
PersonFirst name reference to multiple individuals in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
The First Circuit
OrganizationU.S. federal appeals court

Bailey
PersonName reference in Epstein documents

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist
XYZ Corp.
OrganizationOrganization referenced in documents
Selya
OrganizationOrganization referenced in documents