33
Total Mentions
33
Documents
603
Connected Entities
Surname reference in Epstein-related documents
EFTA00078835
them to intervene as parties to a prosecution." In re Amy Unknown, F.3d , 2011 WL 988882 at *2 (5th Cir. Mar. 22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I, 2008. While this was after most of the relevant e
EFTA00205560
ere petitioners sought to vacate plea agreement which made no provision for restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on the "strong interest in the finality of criminal sentences" to reject mandamus under the Act where a defend
EFTA00205542
ere petitioners sought to vacate plea agreement which made no provision for restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on the "strong interest in the finality of criminal sentences" to reject mandamus under the Act where a defen
EFTA00205602
d); see, e.g., id. § 3771(d) (3) (requiring district court to "take up and decide any motion asserting a victim's right forthwith"); United States.. Aguirre-Gonzalez, 597 F.3d 46, 55 (1st Cir. 2010) ("The CVRA plainly envisions that crime victims' petitions challenging a denial of their rights will be taken up a
EFTA00205624
(d); see, e.g., id. § 3771(d)(3) (requiring district court to "take up and decide any motion asserting a victim's right forthwith"); United States.. Aguirre-Gonzalez, 597 F.3d 46, 55 (1st Cir. 2010) ("The CVRA plainly envisions that crime victims' petitions challenging a denial of their rights will be taken up a
EFTA00208037
them to intervene as parties to a prosecution." In re Amy Unknown, F.3d , 2011 WL 988882 at *2 (5th Cir. Mar. 22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, Wed. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I, 2008. While this was after most of the relevant e
EFTA00208091
n recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States v. Aguirre-Gonzalez, 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal se
EFTA00208230
een recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States 1 Aguirre-Gonzalez , 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal s
EFTA00208490
The First Circuit addressed how the conflict between the rights of victims and defendants is exacerbated by the passage of time in United States I Aguirre-Gonzalez , 597 F.3d 46 (1st Cir. 2010). In Aguirre-Gonzalez , a group of victims appealed an order of restitution, asserting that they were improperly exclud
EFTA00208502
en recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States v. Aguirre-Gonzalez , 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal s
EFTA00208513
them to intervene as parties to a prosecution." In re Amy Unknown , F.3d 2011 WL 988882 at *2 (5TH Cir. Mar. 22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal se
EFTA00212552
een recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States I Aguirre-Gonzalez , 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal s
EFTA00212572
n recognized as parties, and the Federal Rules of Criminal Procedure do not allow them to intervene as parties to a prosecution.); United States v. Aguirre-Gonzalez, 597 F.3d 46, 53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal se
EFTA00301856
here petitioners sought to vacate plea agreement which made no provision for restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on the "strong interest in the finality of criminal sentences" to reject EFTA00301864 mandamus under the Ac
EFTA00301909
ere petitioners sought to vacate plea agreement which made no provision for restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on the strong interest in the finality of criminal sentences to reject mandamus under the Act where a defenda
EFTA00301881
s sought to vacate plea agreement which made no provision for EFTA00301887 restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on the "strong interest in the finality of criminal sentences" to reject mandamus under the Act where a defen
EFTA00206173_email_144
18 USC 3771(f)(2)(D)) "Where a statute expressly provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). Why don't we get together tomorrow face-to-face and talk it throu
EFTA00206173_email_145
18 USC 3771(f)(2)(D)) "Where a statute expressly provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). Why don't we get together tomorrow face-to-face and talk it throu
EFTA00206173_email_149
(18 USC 3771(f)(2)(D)) "Where a statute expressly provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. I Aguirre-Gonzalez, 597 F.3d 46, 54 (1st Cir. 2010) (quoting TAMA I Lewis, 444 U.S. 11, 19 (1979)). EFTA00206441
EFTA00206173_email_155
18 USC 3771(f)(2)(D)) "Where a statute expressly provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). Why don't we get together tomorrow face-to-face and talk it throu

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

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Rubin
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

the Fifth Circuit
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Anderson
PersonSurname reference in Epstein documents

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Maria Farmer
PersonAmerican visual artist
James Eisenberg
PersonPerson referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff