5
Total Mentions
5
Documents
66
Connected Entities
Organization referenced in documents
EFTA00067383
rmation only if it "clearly appears" to the court that the witness was mistaken in his invocation of the privilege." (Emphasis added). In re Keller Financial Svcs., supra at 399, ciSgr Hoffman at 486. 12 EFTA00067394 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 13 of 15 Page
EFTA00222075
ny difficulties that the exercise of the privilege may impose on society in the detection and prosecution of a crime." Id, at 490; and In re Keller Financial Svcs. of Fla., Inc., 259 B.R. 391, 399 (M.D. Fla. 2000). The privilege not only extends to answers that would in themselves support a conviction under a
EFTA00222525
rmation only if it "clearly appears" to the court that the witness was mistaken in his invocation of the privilege." (Emphasis added). In re Keller Financial Svcs., supra at 399, ciSgr Hoffman at 486. 12 EFTA00222536 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 13 of 15 Page
EFTA00234821
PaKO PS 4 24 C.M.A. v. Epstein, et al. Page 13 that the witness was mistaken in his invocation of the privilege." (Emphasis added). In re Keller Financial Svcs., supra at 399, .gr Hoffman, at 486. In the instant case, the privilege applies as Defendant EPSTEIN "has reasonable cause to apprehend danger fro
EFTA01476303_sub_003 - EFTA01476303_252
urce: Deutsche Bank, Thomson Reuters, Bloomberg Finance LP -20% -10% YTD Price Return 0% 10% Leading but slipping Tech Leading and gaining Financial Svcs Cons. Staples Cons. Disc. Leading but slipping 0% 10% 20% Financial Svcs Russell 2000 Deutsche Bank Securities Inc. Page 43 MTD Price Ret

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

McCormick
PersonSurname reference in Epstein-related documents

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

Reiner
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer
Conbov
OrganizationOrganization referenced in documents
Keller Financial Svcs
OrganizationOrganization referenced in documents

Edwin
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Hubbell
PersonSurname reference in Epstein-related documents
Braswell
PersonSurname reference in documents
Pillsbury Company
OrganizationOrganization referenced in documents
Yarborough
PersonSurname or name fragment in documents

Keller
PersonSurname reference in Epstein-related documents
Fisher
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
Feldman
PersonAmbiguous surname reference in Epstein documents

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
The Ventura Court
OrganizationOrganization referenced in documents