3
Total Mentions
3
Documents
121
Connected Entities
Name reference in documents
EFTA00211776
Thus, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See also SEC v. Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
EFTA00222985
us, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See, e.g., SEC I Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
EFTA00222992
Thus, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See also SEC I Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
Fisher
PersonSurname reference in Epstein documents
The Eleventh Circuit
OrganizationGovernment agency

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
Subpoena No
OrganizationOrganization referenced in documents
Grand Jury Proceedings
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Vince Foster
PersonAmerican lawyer (1945-1993)
Gerald Lefcourt
PersonAmerican lawyer
Acevedo
PersonSurname reference in documents

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

McKay
PersonSurname reference in Epstein-related documents
Schaltenbrand
PersonSurname reference in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Subpoenaed Parties
OrganizationOrganization referenced in documents
F.R.D. 251
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Thomas Rofrano
PersonPerson referenced in documents

United States District Court
OrganizationU.S. federal trial court
Hubbell
PersonSurname reference in Epstein-related documents