3
Total Mentions
3
Documents
49
Connected Entities
Organization referenced in documents
EFTA00222938
ing; instead, a witness' claims of attorney-client privilege are tested by refusing to answer specific questions. Davis , 636 F.2d at 1039. See also Nguyen I Excel Corp. , 197 F.3d 200 (5th Cir. 1999); Clarke I EFTA00222938 American Commerce Nat. Bank , 974 F.2d 127 (9th Cir. 1992); United States I White , 950 F.2d
EFTA00222985
, blanket assertions of the privilege are not proper—the assertion must be made on a question-by-question and document-by-document basis. See, e.g., Nguyen I Excel Corp. , 197 F.3d 200 (5th Cir. 1999); Clarke' American Commerce Nat. Bank , 974 F.2d 127 (9th Cir. 1992); United StatesI White , 950 F.2d 426, 430 (7th C
EFTA00222992
ing; instead, a witness' claims of attorney-client privilege are tested by refusing to answer specific questions. Davis , 636 F.2d at 1039. See also Nguyen I Excel Corp. , 197 F.3d 200 (5th Cir. 1999); Clarke I American Commerce Nat. Bank , 974 F.2d 127 (9th Cir. 1992); United States I White , 950 F.2d 426, 430 (7th
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Hawkins I Stables
PersonName reference in documents
Paul Lavery
PersonPerson referenced in documents
Schaltenbrand
PersonSurname reference in documents

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

Vince Foster
PersonAmerican lawyer (1945-1993)

FedEx
OrganizationAmerican multinational delivery services company

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Feldman
PersonAmbiguous surname reference in Epstein documents
Clarke
PersonAmbiguous surname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Marathon Oil Co.
OrganizationOrganization referenced in documents

Thomas Rofrano
PersonPerson referenced in documents
Hubbell
PersonSurname reference in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Morganroth
PersonSurname reference in documents
Melchor Moreno
PersonPerson referenced in documents