
8
Total Mentions
8
Documents
172
Connected Entities
Organization referenced in documents
EFTA00073493
t to confer and C a § 3771(c)'s related notice obligation apply to the period before a charging instrument is filed. See United States v. BP Prods. N. Am. Inc., No. H-07.433, WESTLAW @ 2020 Thomson Reuters. No claim to original U.S. Government Works. 30 EFTA00073522 In re Wild, 955 F.3d 1196 (2020) 28
EFTA00205624
tering into a settlement agreement.")); United States Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States, BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
EFTA00613904
0970 (Del. Ch. Nov. 26, 2002) 29 Anglo Amen Sec. Fund, L.P. v. S.R. Global Int'! Fund, L.P., 2006 WL 1494360 (Del. Ch. May 24, 2006) 20 BAE Sys. N. Am. Inc. v. Lockheed Martin Corp., 2004 WL 1739522 (Del. Ch. Aug. 3, 2004) 23 Bay Center Apartments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (De
EFTA00618132
ble at times to conduct a media campaign, but that does not transform their coordination of a campaign into legal advice." Haugh v. Schroder Mgmt. N. Am. Inc., 2003 WL 21998674, at *3 (S.D.N.Y. Aug. 25, 2003). Plaintiff simply has not carried her burden of showing that the logged communications meet the r
EFTA00799494_sub_001 - EFTA00799494_100
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
EFTA00208822_sub_001 - EFTA00208822_100
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
EFTA00081015_sub_001 - EFTA00081015_100
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
EFTA00795170_sub_001 - EFTA00795170_100
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge

United States
LocationCountry located primarily in North America

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

Huntsville
LocationCounty seat of Madison County, Alabama, United States

Kenna
PersonSurname reference in Epstein-related documents

Joe Biden
Person46th President of the United States (2021–2025)
Maria Farmer
PersonAmerican visual artist

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Moussaoui
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
the Ninth Circuit
OrganizationU.S. federal appeals court

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor