5
Total Mentions
5
Documents
140
Connected Entities
Organization referenced in documents
EFTA00211776
ent and work product privilege to all documents called for by a subpoena without providing a privilege log or any other specific information. Judge Selya strenuously criticized this practice, commenting: they do not identify any particular documents as privileged, nor do they specify the reasons why
EFTA00222938
ent and work product privilege to all documents called for by a subpoena without providing a privilege log or any other specific information. Judge Selya strenuously criticized this practice, commenting: they do not identify any particular documents as privileged, nor do they specify the reasons why
EFTA00222992
ent and work product privilege to all documents called for by a subpoena without providing a privilege log or any other specific information. Judge Selya strenuously criticized this practice, commenting: they do not identify any particular documents as privileged, nor do they specify the reasons why
EFTA00178967_sub_002 - EFTA00178967_200
ent and work product privilege to all documents called for by a subpoena without providing a privilege log or any other specific information. Judge Selya strenuously criticized this practice, commenting: they do not identify any particular documents as privileged, nor do they specify the reasons why
EFTA00177847_sub_002 - EFTA00177847_200
red corporation to produce documents, then cited corporation for contempt when' it declined to do so. Corporation appealed.. The Court of Appeals, Selya, Circuit Judge, held that: (1) as a matter of first im- pression, extrajudicial disclosure of attor- ney-client communications, not thereafter used
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

United States
LocationCountry located primarily in North America
XYZ Corp.
OrganizationOrganization referenced in documents
Shelly Marchetti
PersonPerson referenced in documents
Molson Breweries
OrganizationOrganization referenced in documents
Dorf & Stanton Communications
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Schaltenbrand
PersonSurname reference in documents
E.D. Mich. 2004
OrganizationOrganization referenced in documents
Melchor Moreno
PersonPerson referenced in documents
Morganroth
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Maine
LocationState of the United States of America
Upjohn Co.
OrganizationOrganization referenced in documents
Calandra
PersonSurname reference in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Roy Black
PersonAmerican lawyer (1945–2025)

Julie K. Brown
PersonAmerican journalist