3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00090721
iples, which the Rule contemplates." Id. at 21. Surely that is not right when, as here, the "general principles" are unreliable. Fed. it Evid. 702, Advisory Committee Note (if expert testifies to general principles but not apply them, "the testimony [must] be reliable"). See also Mot. at 10; Raymond, 700 F. Supp. 2d a
EFTA00210597
Government has previously explained (see, e.g., D.E. 290 at 1-2), these CVRA proceedings are ancillary criminal proceedings, see Fed.R.Crim.P. 60, Advisory Committee Note (2008 Adoption) ("This rule implements several provisions of the Crime Victims' Rights Act, codified at 18 U.S.C. § 3771, in judicial proceedings i
EFTA00210894
South Carolina, Inc., 239 F.3d 611, 618 (4th Cir. 2001). These CVRA proceedings, however, are ancillary criminal proceedings. See Fed.R.Crim.P. 60, Advisory Committee Note (2008 Adoption)(` This rule implements several provisions of the Crime Victims' Rights Act, codified at 18 U.S.C. § 3771, in judicial proceedings i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Scarlett Johansson
PersonAmerican actress (born 1984)
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
WILFREDO A. FERRER
PersonPerson referenced in documents
D.E.
OrganizationOrganization referenced in documents
D.C. Cir
OrganizationOrganization referenced in documents
I. Hamilton
PersonName reference in documents