3
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3
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223
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Organization referenced in documents
EFTA00076625
ssible criminal prosecution throughout the SEC's investigation, as made plain by his invocation of his Fifth Amendment rights during SEC testimony. The District Court's Order On June 18, 2019, following a hearing and the government's submission of an affidavit, Judge Furman ordered the government to provide additio
EFTA00076657
ion, as made plain by his invocation of his Fifth Amendment rights during SEC testimony. 39 EFTA00076695 SDNY News Clips, Tuesday, July 9, 2019 The District Court's Order On June 18, 2019, following a hearing and the government's submission of an affidavit, Judge Furman ordered the government to provide additio
EFTA00209657
s Role in Promoting Effective Plea/Settlement Discussions . . . . 14 C. Rule 410, the Work-Product Privilege, and the Sixth Amendment 17 D. The District Court's Reasons for Finding that The Correspondence at Issue Did Not Fall Within Rule 410 Are Unpersuasive 24 ii EFTA00209661 Case: 13-12923 Date F

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Alberto Gonzales
Person80th United States Attorney General

Bradley Cooper
PersonAmerican actor
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Steven Hoffenberg
PersonAmerican fraudster

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Jay Lefkowitz
PersonAmerican lawyer

Julie K. Brown
PersonAmerican journalist

Chevrolet
OrganizationAmerican automobile division of GM

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Naomi Campbell
PersonEnglish supermodel

Kevin Spacey
PersonAmerican actor (born 1959)