4
Total Mentions
4
Documents
116
Connected Entities
Name reference in documents
EFTA00179234
s applicability. See, e.g., United States v. Schaltenbrand, 930 F.2d 1554 (11th Cir. 1991); United States v. Muiloz, 233 F.3d 1117 (9th Cir. 2000); Hawkins v. Stables, 148 F.3d 379 (4th Cir. 1998); Motley v. Marathon Oil Co., 71 F.3d 1547 (10th Cir. 1995); Christman v. Brauvin Realty Advisors, Inc., 185 F.R.D. 25
EFTA00189868
applicability. See, e.g., United States v. Schaltenbrand , 930 F.2d 1554 (11th Cir. 1991); United States v. MuRoz , 233 F.3d 1117 (9th Cir. 2000); Hawkins v. Stables , 148 F.3d 379 (4th Cir. 1998); Motley v. Marathon Oil Co. , 71 F.3d 1547 (10th Cir. 1995); Christman v. Brauvin Realty Advisors, Inc. , 185 F.R.D.
EFTA00211776
one in confidence. "The burden of proving that a communication falls under the attorney-client privilege rests on the proponent of the privilege." Hawkins v. Stables , 148 F.3d 379, 383 (4th Cir. 1998) (citation omitted). The party invoking the attorney-client privilege has the burden of proving that an attorney-
EFTA00178967_sub_002 - EFTA00178967_200
done in confidence. "The burden of proving that a communication falls under the attorney-client privilege rests on the proponent of the privilege." Hawkins v. Stables, 148 F.3d 379, 383 (4th Cir. 1998) (citation omitted). The party invoking the attorney-client privilege has the burden of proving that an attorney
Nguyen v. Excel Corp.
OrganizationOrganization referenced in documents
Schaltenbrand
PersonSurname reference in documents
Christman
PersonSurname reference in documents
F.R.D. 251
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America
Paul Lavery
PersonPerson referenced in documents

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

Vince Foster
PersonAmerican lawyer (1945-1993)

Maine
LocationState of the United States of America

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Bailey
PersonName reference in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Middlebrooks
PersonSurname reference in Epstein-related documents
Walker
PersonSurname reference in Epstein documents
Feldman
PersonAmbiguous surname reference in Epstein documents