5
Total Mentions
5
Documents
89
Connected Entities
Organization referenced in documents
EFTA00205560
very of admissible evidence and the defendants have not made any showing to the contrary, this justification for [discovery] must fail. Id.; accord Reist, 2010 WL 4940096 at '2 (recognizing the "chilling effect" that discovery can have on the willingness of parties to enter into settlement negotiation
EFTA00301856
ery of admissible evidence and the defendants have not made any showing to the contrary, this justification for [discovery] must fail. Id.; accord Reist, 2010 WL 4940096 at *2 (recognizing the "chilling effect" that discovery can have on the willingness of parties to enter into settlement negotiation
EFTA00301909
very of admissible evidence and the defendants have not made any showing to the contrary, this justification for [discovery) must fail. Id.; accord Reist, 2010 WL 4940096 at '2 (recognizing the chilling effect that discovery can have on the willingness of parties to enter into settlement negotiations
EFTA00301881
ery of admissible evidence and the defendants have not made any showing to the contrary, this justification for [discovery] must fail. Id.; accord Reist, 2010 WL 4940096 at *2 (recognizing the "chilling effect" that discovery can have on the willingness of parties to enter into settlement negotiation
EFTA01398924
CT Treasury Portfolio. -2 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore Update Required 75413 00000179446 Reist, Derrick Kim Hart REIST, J&L RELATIONSHIP 6/3/2016 Plea se see ACU comment There is no contact with this client. He is a "mutual fund only" clien

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

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Herman
PersonName reference in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Columbia University
LocationPrivate Ivy League research university in New York City
Vinson
PersonSurname reference in documents

the Fifth Circuit
OrganizationOrganization referenced in documents
Jaffee
PersonSurname reference in Epstein-related documents
Peterson
PersonSurname reference in Epstein documents

Bedonie
PersonSurname or name fragment in documents
Pensacola
LocationCounty seat of Escambia County, Florida, United States
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents
Hobson
PersonSurname reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Connelly Containers
PersonPerson referenced in documents
Federal Aviation Regulations
OrganizationOrganization referenced in documents
Textron, Inc.
OrganizationOrganization referenced in documents
Acker
PersonSurname reference in documents