7
Total Mentions
7
Documents
31
Connected Entities
Organization referenced in documents
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ropriate disciplinary authorities. See Florida Rule Prof. Conduct, Rule 4-8.3 ("A lawyer who knows that another lawyer has committed a violation of the Rules of Professional Conduct that raises a substantial question as to that lawyer's honesty, trustworthiness, or fitness as a lawyer in other respects shall inform the appropria
EFTA00209236
s from Epstein's defense attorneys discussing the case as well. The statements made by both victims counsel and defense counsel are proper, because the Rules of Professional Conduct plainly allow discussion with the media about "information contained in a public record." ABA R. Prof. Conduct 3.6(a)(2). Epstein also complains ab
EFTA00209299
ropriate disciplinary authorities. See Florida Rule Prof. Conduct, Rule 4-8.3 ("A lawyer who knows that another lawyer has committed a violation of the Rules of Professional Conduct that raises a substantial question as to that lawyer's honesty, trustworthiness, or fitness as a lawyer in other respects shall inform the appropria
EFTA00212253
the DOJ attorney made an excusable mistake. 21. Contact with a Represented Person. A district court ruled that a DOJ attorney violated Rule 4.2 of the Rules of Professional Conduct by allowing the defendant to testify before a grand jury without first obtaining the defendant's counsel's consent. Interpreting Rule 4.2, the cour
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rom Mr. Robert Critton is attached hereto as Exhibit D). Defendant's counsel then sent a letter on May 21, 2009 citing the Comment to Rule 4-4.2 of the Rules of Professional Conduct that states that "(pJarties to a matter S Podhtnst Orseck, P.A. 25 West Flagkx Street, suite aeo, Maud, El. 33130, Miami Fax • Fat Lauderdale E
EFTA00794072
e work for a period of six months and there are no ongoing appeals proceedings or intellectual property maintenance obligations. In accordance with the Rules of Professional Conduct, Steptoe will continue to protect the confidentiality of Client's information after the engagement has ended. Either Steptoe or the Client may term
EFTA00622043
ision to include a "good M" certification. Counsel for Ms. Maxwell understand their professional obligations under the Rules of Civil Procedure and the Rules of Professional Conduct. They have and will act pursuant to those rules. No such provision is needed to regulate the conduct of Ms. Maxwell's lawyers. B. The Proposed Cha
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Paul Cassell
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

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

Hammond
PersonAmbiguous surname reference in Epstein documents
the District of Columbia
LocationFederal district, capital of the United States
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida