8
Total Mentions
8
Documents
111
Connected Entities
Surname reference in documents
EFTA00208115
10 of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger, 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Dougla
EFTA00208546
Court , 464 U.S. 501 (1984)] so as to warrant sealing, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger , 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Ass 'n , 62 F. Supp. 2d 1100, 1103 (S.D
EFTA00208553
ght of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger , 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Doug
EFTA00212561
Court , 464 U.S. 501 (1984)] so as to warrant sealing, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger , 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Ass 'n , 62 F. Supp. 2d 1100, 1103 (S.D
EFTA02729494
ly entitled to protection, as there may have been accusations made for which no indictment was returned." Id. at 218 n.8; see also United States v. Steinger, No. 08-21158-CR, 2009 WL 1674798, at *3 (S.D. Fla. Apr. 28, 2009) (discussing the "devastating consequences" from revealing names of "those person
EFTA00229916_sub_003 - EFTA00229916_277
10 of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger, 626 F. Supp. 24i 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Dougl
EFTA00230494_sub_003 - EFTA00230494_277
cy seeks to protect . . unindicted individuals from the anxiety, embarrassment, and public castigation that may result from disclosure.") (cited in Steinger). 5 08-80736-CV-MARRA 000941 EFTA00230765 e•;;S",:%%::: - - • /len" Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Pag
EFTA00177007_sub_002 - EFTA00177007_194
r Court, 464 U.S. 501 (1984)] so as to warrant scaling, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger, 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Assn, 62 F. Supp. 2d 1100, 1103 (S.D.N.Y.

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

United States
LocationCountry located primarily in North America
Douglas Oil Co.
OrganizationOil company
James Eisenberg
PersonPerson referenced in documents

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

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

Kenneth Marra
PersonAmerican judge

North
Location1994 comedy film by Rob Reiner
Clerk's Office
OrganizationOrganization referenced in documents
S.D. Fl
LocationFederal judicial district in Florida
RICHARD II
PersonPerson referenced in documents

Anderson
PersonSurname reference in Epstein documents
Superior Court
OrganizationFlorida state trial court
the District Court Clerk's Office
OrganizationOrganization referenced in documents
the Court of Appeals
OrganizationOrganization referenced in documents

William Shakespeare
PersonEnglish playwright and poet (1564–1616)

Scarlett Johansson
PersonAmerican actress (born 1984)
Dow Jones & Co.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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