11
Total Mentions
11
Documents
203
Connected Entities
Person referenced in documents
EFTA00078805
ine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions Dear Counsel: I write to request certain discovery pursuant to Fed. R. Cr. P. 16. Haddon, Morgan and Foreman, r c Laura A. Menninger N Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the F
EFTA00091001
ine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions Dear Counsel: I write to request certain discovery pursuant to Fed. R. Cr. P. 16. Haddon, Morgan and Foreman, r.c Laura A. Menninger ISO East 10th Avenue Denver, Colorado 80203 www.hMtlOw.COM Under Rule 16(a)(1)(E), I
EFTA00215859
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA00221964
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA00222407
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA00222670
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA01660024
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA02729255
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pre-trial production of any of this information. See Fed. R. Cr. P. 16(b)(1)(A), (C), and 16(bX2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). T
EFTA00233329_sub_006 - EFTA00233329_549
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pre-trial production of any of this information. See Fed. R. Cr. P. 16(b)(1)(A), (C), and 16(b)(2); United States I Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). T
EFTA00183407_email_016_sub_002 - EFTA00183407_325
ively by the Federal Rules of Criminal Procedure, the USAO would not be entitled to compel pre-trial production of any of this information. See Fed. R. Cr. P. 16(b)(1)(A), (C), and 16(b)(2); United States Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Th
EFTA00175589_sub_001 - EFTA00175589_100
ively by the Federal Rules of Criminal Procedure, the USA° would not be entitled to compel pm-trial production of any of this information. See Fed. R. Cr. P. 16(bX1XA), J), and 16(bX2); United Stales Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege ). Thus,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Athens
LocationCapital and largest city of Greece

Julie K. Brown
PersonAmerican journalist

H.R.
PersonVocalist for D.C. hardcore band Bad Brains
Douglas Oil Co.
OrganizationOil company
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Civil Lawsuits
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009
E.D. Pa. 1980
OrganizationOrganization referenced in documents