5
Total Mentions
5
Documents
153
Connected Entities
Organization referenced in documents
EFTA00069312
provided information under an express assurance of confidentiality or in circumstances from which such an assurance could be reasonably inferred.'" United States Dept of Justice v. Landano, 508 U.S. 165, 165 (1993). The promised confidentiality can only be waived by the source. Adamowicz v. IRS, 402 Fed. App'x 648, 653 (2d
EFTA00208513
ntence reduction violated his right under the CVRA to be treated with fairness. See id. , 338 Fed. Appx. at 113-14. EFTA00208525 In Sieverding v. United States Dept of Justice , 693 F. Supp. 2d 93 (D.D.C. 2010), the district court discussed a series of claims brought by the Sieverdings, a husband and wife so well known to
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crecy. This attorney could neither confirm nor deny the information presented by the 'external party.'" Senate of the Commonwealth of Puerto Rico'. United States Dept of Justice, 1992 WL 119127 at '3 (D.D.C. May 13, 1992) (citing Bony. United States, 740 F. Supp. 888, 891 (D.D.C. 1990) ("Rule 6(e) does not create a type of
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the petition has been filed." 23 EFTA00177073 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 24 of 54 In Sieverding United States Dept of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the district court discussed a series of claims brought by the Sieverdings, a husband and wife so well known to
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ecrecy. This attorney could neither confirm nor deny the information presented by the 'external party!" Senate of the Commonwealth of Puerto Rico'. United States Dept of Justice, 1992 WL 119127 at *3 (D.D.C. May 13, 1992) (citing Barry United States, 740 F. Supp. 888, 891 (D.D.C. 1990) ("Rule 6(c) does not create a type of se

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
Rubin
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

Supreme Court
OrganizationHighest court of jurisdiction in the US

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Anderson
PersonSurname reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Aguirre-Gonzalez
PersonSurname reference in Epstein-related documents

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

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit