20
Total Mentions
20
Documents
166
Connected Entities
Organization referenced in documents
EFTA00208091
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury inves
EFTA00208115
cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 4 of 10 of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[Elven if material concerning the grand jury
EFTA00208230
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury inves
EFTA00208502
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc. , 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jur
EFTA00208546
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc. , 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jur
EFTA00208553
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc. , 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jur
EFTA00209264
tion of a person under investigation who is not indicted." United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983). See, e.g., Application of Dow Jones & Co., Inc., 842 F.2d 603, 611 (2d Cir. 1988)("Not the least important consideration is to protect the good name and reputation of those investigated, bu
EFTA00212542
ection of the investigation ... and *140 the like.g,s c d In re Sealed Case No. 99-3091, 192 F.3d 995, 1001 (D.C.Cir.1999) (quoting In re Motions of Dow Jones & Co., 142 F.3d 496, 500 (D.C.Cir.1998)). [4][5] The applicants contend that the %,most likelyc implication of identifying the carve out employees as not
EFTA00212561
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc. , 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jur
EFTA00212552
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc. , 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North , 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jur
EFTA00212572
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury inves
EFTA00223577
well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like.") (citing JaLe Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); Les also SEC Dresser Indust', Ms , 628 F.2d 1368, 1382 (D.C. Cir. 1980); Fund for Constitutional Gov't a
EFTA00233037
as well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and t like.") (citing Dug Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); see also SEC Dresser Indust. la, 628 F.2d 1368, 1382 (D.C. Cir. 1980); Fund for Constitutional Gov't Nat'
EFTA00233048
well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like.") (citing In.m Dow Jones & Co., Inc.„, 142 F.3d 496, 500 (D.C. Cir. 1998)); see SEC v Dresser Indust'. Inc., 628 F.2d 1368, 1382 (D.C. Cir. 1980); Fund for Constitutional Gov't v
EFTA00586200
s that either testified or were identified during Grand Jury proceedings are subject to the secrecy provisions of F.R.Crim.P 6(e). Ste, tg,,, In re Dow Jones & Co., Inc., 142 F.3d 496, 500 (D.C. Cir. 1998) ("Consistent with these purposes, we have recognized that grand jury secrecy covers `the identities of wit
EFTA00230786_sub_001 - EFTA00230786_100
well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like.") (citing in re Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); sce alsq SEC v Dresser hglustr, inc„ 628 F.2d 1368, 1382 (D.C. Cir. 1980); fund for Constitutional Gov't
EFTA00229916_sub_003 - EFTA00229916_277
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting in re North,16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury invest
EFTA00230494_sub_003 - EFTA00230494_277
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting in re North,16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury invest
EFTA00177007_sub_002 - EFTA00177007_194
cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 4 of 10 of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., Inc., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[E]ven if material concerning the grand jury
EFTA00184224_email_022_sub_001 - EFTA00184224_704
ve disclosures of grand jury material, "Rule 6(e) does not create a type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[Elven if material concerning the grand jury inves

Kenneth Marra
PersonAmerican judge

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

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
the Court of Appeals
OrganizationOrganization referenced in documents

Anderson
PersonSurname reference in Epstein documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
James Eisenberg
PersonPerson referenced in documents
the District Court Clerk's Office
OrganizationOrganization referenced in documents

the Fifth Circuit
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

North
Location1994 comedy film by Rob Reiner

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist
Holy Land Foundation
OrganizationOrganization referenced in documents
Aguirre-Gonzalez
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Leon Black
PersonAmerican billionaire businessman (born 1951)