6
Total Mentions
6
Documents
56
Connected Entities
Person referenced in documents
EFTA00215859
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . The need for secrecy of these specific tapes no longer
EFTA00221964
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
EFTA00222407
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
EFTA00222670
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
EFTA01660024
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longe
EFTA02729255
may be entitled to discovery of relevant evidence that is in the present possession of the grand jury or other law- enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . . . The need for secrecy of these specific tapes no lo

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Doe v. Francis
PersonPerson referenced in documents
Douglas Oil Co.
OrganizationOil company
the Southern District
LocationFederal judicial district in New York City

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Ara v. Khan
PersonPerson referenced in documents
R. Cr
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Athens
LocationCapital and largest city of Greece

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Deerfield Specialty Papers
OrganizationOrganization referenced in documents
Civil Lawsuits
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

H.R.
PersonVocalist for D.C. hardcore band Bad Brains