4
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA00088802
's October 11, 2021 Letter is Admissible 32 A. Applicable Law 33 B. Discussion 35 1. The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule 404(b) 35 2. The Government Has Met and Exceeded Its Notice Obligations 39 III. The Testimony of Minor Victim-3 is Admissible 41 A.
EFTA00617493
the STW and HHA plans on our CBO wedge, in between the CBO Baseline (all tax cuts return to 2001 levels and other contractionary measures), and the Alternative case (continuation of most current tax policies). As shown, neither plan arrests the rise in Federal debt; nor does the President's budget, nor the
EFTA01734383
f v. GHISLAINE MAXWELL, Defendant No. 15-cv-07433-RWS (S.D.N.Y.) MEMORANDUM DECISION AND ORDER Transferring Motion to Quash Subpoena or, in the Alternative, for a Protective Order Case No. 2:16-mc-00602-DB-EJF Senior Judge Dee Benson Magistrate Judge Evelyn J. Furse Paul G. Cassell moves this Court t
EFTA00175214_sub_002 - EFTA00175214_200
CM/Eer - Live Database - flsd Page 9 of 9 in the Alternative, for a More Definate Statement. Responses due by 6/26/2009. Page limit is set at 36 pages. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Ente

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America

United Kingdom
LocationCountry in north-west Europe

Scarlett Johansson
PersonAmerican actress (born 1984)
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings