4
Total Mentions
4
Documents
132
Connected Entities
Surname or name fragment in documents
EFTA00091595
ved whether it reviews a district court's temporary release decision for 14 EFTA00091608 abuse of discretion or clear error. See United States v. McCloud, 837 F. App'x 852, 853 n.3 (2d Cir. 2021). B. Discussion 28. This Court has already affirmed Judge Nathan's bail determinations and denied Maxw
EFTA00211776
episode, are separate offenses for Sixth Amendment purposes. The reason is that each prosecution involves separate sovereigns."); United States v. McCloud , F. Supp. 2d 2007 WL 1706353 (S.D. Ga. June 11, 2007) (same). Even if Epstein could assert a Sixth Amendment violation based upon the issuance o
EFTA00222992
l episode, are separate offenses for Sixth Amendment purposes. The reason is that each prosecution involves separate sovereigns."); United States I McCloud , F. Supp. 2d 2007 WL 1706353 (S.D. Ga. June 11, 2007) (same). Even if Epstein could assert a Sixth Amendment violation based upon the issuance o
EFTA00178967_sub_002 - EFTA00178967_200
l episode, are separate offenses for Sixth Amendment purposes. The reason is that each prosecution involves separate sovereigns."); United States v. McCloud, F. Supp. 2d , 2007 WL 1706353 (S.D. Ga. June 11, 2007) (same). Even if Epstein could assert a Sixth Amendment violation based upon the issuance

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

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
E.D. Mich. 2004
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Seventh Circuit
OrganizationOrganization referenced in documents
T.L.O.
OrganizationOrganization referenced in documents
Acevedo
PersonSurname reference in documents
Shelly Marchetti
PersonPerson referenced in documents

McKay
PersonSurname reference in Epstein-related documents
Christman
PersonSurname reference in documents
Michael Tien
PersonPerson referenced in documents
Feldberg
LocationLocation referenced in documents
the State of Mississippi
LocationLocation referenced in documents
S.D. Ind.
LocationLocation referenced in documents