4
Total Mentions
4
Documents
137
Connected Entities
Organization referenced in documents
EFTA00211776
y. Even if it could not, however, that is not a basis for refusing to produce the items. In United States v. Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
EFTA00222938
privilege on a question-by-question basis and decide whether a witness's silence is justified. United States I Koubriti , 297 F. Supp. 2d 955, 962 (E.D. Mich. 2004) (citing Hoffman , 341 U.S. at 53; United States I Melchor Moreno , 536 F.2d 1042, 1049 (5th Cir. 1976); United States I Rue , 819 F.2d 1488 (8th Ci
EFTA00222992
ny. Even if it could not, however, that is not a basis for refusing to produce the items. In United States I Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
EFTA00178967_sub_002 - EFTA00178967_200
privilege on a question-by-question basis and decide whether a witness's silence is justified. United States v. Koubriti, 297 F. Supp. 2d 955, 962 (E.D. Mich. 2004) (citing Hoffinan, 341 U.S. at 53; United States v. Melchor Moreno, 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue, 819 F.2d 1488 (8th C
Leon Black
PersonAmerican billionaire businessman (born 1951)
Molson Breweries
OrganizationOrganization referenced in documents
The First Circuit
OrganizationU.S. federal appeals court
Shelly Marchetti
PersonPerson referenced in documents
Selya
OrganizationOrganization referenced in documents
XYZ Corp.
OrganizationOrganization referenced in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Schaltenbrand
PersonSurname reference in documents
Paul Lavery
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Melchor Moreno
PersonPerson referenced in documents
Morganroth
PersonSurname reference in documents
Dorf & Stanton Communications
OrganizationOrganization referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Walker
PersonSurname reference in Epstein documents
Feldman
PersonAmbiguous surname reference in Epstein documents

Brewer
PersonSurname reference in Epstein-related documents
Clarke
PersonAmbiguous surname reference in Epstein documents

Blackburn
PersonSurname reference in Epstein-related documents