17
Total Mentions
17
Documents
281
Connected Entities
Organization referenced in documents
EFTA00091626
investigation into alleged Epstein "co-conspirators" on the same topic as Plaintiff alleges in this case. Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir.1986) (citing SEC v. Dresser Industries, 628 F.2d 1368, 1375 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 993 (1980)) (holding that although "the Consti
EFTA00186707
bears the burden of proving the applicability of the privilege," In re Bevil!, Bressler & Schubnan Asset Management Corp., 805 F.2d 120, 126 (3d Cir.1986), and privileges, "whatever their origins ... [should] not [be] lightly created or expansively construed." Nixon, 418 U.S. at 710, 94 5.O. at 3109
EFTA00186748
ursuant to section 1292(6), we must of course dismiss the appeal if we are without jurisdiction. See Robinson v. Tanner, 798 F.2d 1378, 1379 (11th Cir.1986), cert. denied, 481 U.S. 1039, 107 S.Ct. 1979, 95 L.Ed.2d 819 (1987). Under section 1292(6), a district court may certify for appeal a non-final o
EFTA00187391
e functional, its features may be copied even if conibsion would result. American Greetings Corp.'. Dan-Dee Onportit Ina, 807 F.2d 1136, 1141 (3d Cir.1986). FT states that its packaging design was chosen because the design was pretty, so- phisticated, and showed off the novelty value of the deodorant
EFTA01325008
g real property rights are determined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indee
EFTA00204759
ng real property rights are determined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indee
EFTA00205728
0 applies in federal proceedings to statements made in connection with prior state pleas"); see also United States v. Holmes, 794 F.2d 345, 349 (8th Cir.1986) (permitting the admission of a guilty plea from state court in a federal proceeding). 2 Because Epstein's lawyers are claiming that the correspond
EFTA00209806
ed guilty to state charges based on the same conduct and has not withdrawn those pleas. See, e.g., United States I. Holmes, 794 F.2d 345, 349 (8th Cir.1986) (admitting guilty plea from state court in federal pro- ceeding). The victims intend to admit the correspondence to prove violations of the Act al
EFTA00223050
ing real property rights are determined under state law, even when the United States is a party." United States I O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indeed,
EFTA00277521
rsuant to section 1292(b), we must of course dismiss the appeal if we are without jurisdiction. See Robinson v, Tanner. 798 F.2d 1378, 1379 (11 th Cir.1986), cen. denied. 481 U.S. 1039, 107 S.Q. 1979, 95 L.Ed.2d 819 (1987). Under section 1292(b), a district court may certify for appeal a non-final ord
EFTA00795030
r purpose, and (d) the resulting damage or injury." Chrysler Capital Corp. 778 F.Supp. at 1267 (quoting Kashi v. Gratsos, 790 F.2d 1050, 1055 (2d Cir.1986)). To warrant the inference that a defendant was a member of the conspira- cy, Plaintiffs must show that "(a) the de- fendant had an awareness of th
EFTA00314991
.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th Cir.1982); United States V. Mr, 592 F.2d 735, 739-40 (4th Cir.1979). [13] In his dissent, Judge
EFTA00614311
can occur after settlement or final judgment also raises worrisome jurisdictional questions. See. e.g.. Tosco Corp. v. Node!. 804 F.2d 590.592 (10th Cir.1986) (concluding that settlement deprived court of jurisdiction to hear nonparties' motion to intervene). 3 If fewer cases settled and more cases went
EFTA01699638
ursuant CO section 1292(b), we must of course dismiss the appeal if we are without jurisdiction. See Robinson v. Tanner, 798 F.2d 1378, 1379 (11th Cir.1986), cert. denied, 481 U.S. 1039, 107 S.D. 1979, 95 L.Erl.2d 819 (1987). Under section 1292(b), a district court may certify for appeal a non-final o
EFTA00191587_sub_006 - EFTA00191587_600
ely on the defendant's status as a U.S. cit- izen is firmly estallished by our precedent. See, e.g.. United States Walczak, 783 F.2d 852, 854 (9th Cir.1986) (holding that jurisdiction over a U.S. citizen who violated a federal statute while in Canada los proper under the nationality principle); McKee!
EFTA00227381_sub_002 - EFTA00227381_200
bears the burden of proving the applicability of the privilege," In re Bevil!, Bressler if Schulman Asset Management Corp., 805 F.2d 120, 126 (3d Cir.1986), and privileges. "whatever their origins ... [should] not [be] lightly created or expansively construed." Nixon. 418 U.S. at 710, 94 S.Ct. at 310
EFTA00182748_sub_001 - EFTA00182748_100
allis, 28 F.3d 1399, 1409 (5th Cir.1994); United States v. Fitch, 964 F.2d 571, 574 (6th Cir.1992); United Stales v. Brown, 801 F.2d 352, 354 (8th Cir.1986). F1418. United States v. Tilley, 964 F.2d 66, 70 (Id Cir.1992) FN19. Dallis, 28 F.3d at 1409; Tilley, 964 F.2d at 70; United States v. Crawford,

United States
LocationCountry located primarily in North America

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

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

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States
U.S. Govt
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City
United States Court of Appeals
OrganizationU.S. appeals court
The District Court
OrganizationU.S. federal appeals court

Cynthia Nixon
PersonAmerican actress and politician

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
the Middle District
LocationFederal judicial district
Leon Black
PersonAmerican billionaire businessman (born 1951)
International Horizons, Inc.
OrganizationOrganization referenced in documents

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