6
Total Mentions
6
Documents
234
Connected Entities
Person referenced in documents
EFTA00078835
criminal prosecution" does not commence with the filing of a complaint and issuance of an arrest warrant, but only upon the return of an indictment. Kirby v. Illinois, 406 U.S. 682, 688-690 (1972). See also United States v. Pace, 833 F.2d 1307, 1312 (9th Cir. 1987) (filing of complaint and issuance of arrest warr
EFTA00208037
criminal prosecution" does not commence with the filing of a complaint and issuance of an arrest warrant, but only upon the return of an indictment. Kirby v. Illinois, 406 U.S. 682, 688-690 (1972). See also United States v. Pace, 833 F.2d 1307, 1312 (9th Cir. 1987) (filing of complaint and issuance of arrest warr
EFTA00208513
riminal prosecution" does not commence with the filing of a complaint and issuance of an arrest warrant, but only upon the return of an indictment. Kirby v. Illinois , 406 U.S. 682, 688-690 (1972). See also United States v. Pace , 833 F.2d 1307, 1312 (9th Cir. 1987) (filing of complaint and issuance of arrest war
EFTA00211776
tigation. The right to effective assistance of counsel does not attach until adversary judicial proceedings have been initiated against a defendant. Kirby v. Illinois , 406 U.S. 682 (1972). For this reason, the Sixth Amendment does not apply to a grand jury investigation, and a demand for information related to t
EFTA00229916_sub_002 - EFTA00229916_200
criminal prosecution" does not commence with the filing of a complaint and issuance of an arrest warrant, but only upon the return of an indictment. Kirby v. Illinois, 406 U.S. 682, 688-690 (1972). See also United States v. Pace, 833 FM 1307, 1312 (9th Cir. 1987) (filing of complaint and issuance of arrest warran
EFTA00178967_sub_002 - EFTA00178967_200
igation. The right to effective assistance of counsel does not attach until adversary judicial proceedings have been initiated against a defendant. Kirby v. Illinois, 406 U.S. 682 (1972). For this reason, the Sixth Amendment does not apply to a grand jury investigation, and a demand for information related to the

United States
LocationCountry located primarily in North America

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

United States District Court
OrganizationU.S. federal trial court
Leon Black
PersonAmerican billionaire businessman (born 1951)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Bailey
PersonName reference in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
Response
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kenneth Marra
PersonAmerican judge

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Cassell
PersonUnited States federal judge