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F. App'
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00211533.pdf
1 mentionEFTA00211533
der to obtain an order of restitution. 18 U.S.C. § 3664(g)(1). See United States, Speakman, 594 F.3d 1165 (10th Cir. 2010); United States, Aman, 616 F. App' x 612 (4th Cir. 2015); United States. Schmidt, 675 F.3d 1164 (8th Cir. 2012); United States. Hagerman, 506 F. App'x 14 (2d Cir. 2012) (all discussi
EFTA00211680.pdf
1 mentionEFTA00211680
ocuments" because "[t]he 'presumption of access to settlement negotiations . . is negligible to nonexistent."' Pullman. Alpha Media Pub., Inc., 624 F. App' x 774, 779 (2d Cir. 2015) (quoting United States'. Glens Falls Newspapers, Inc., 160 F.3d 853, 858 (2d Cir. 1998)). The Second Circuit has further
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
2 docs2 co-mentions
Pullman
PersonSurname reference in documents
2 docs2 co-mentions
Germany
LocationCountry in Central Europe
2 docs2 co-mentions
Chiles Power Supply, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
PS
Palmieri v. State
PersonPerson referenced in documents
2 docs2 co-mentions
The Palm Beach Newspapers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D. Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Attorneys Black
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEI 88
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cincinnati Gas & Elec
OrganizationOrganization referenced in documents
2 docs2 co-mentions