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The Court in In re
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2
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2
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68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01713166.pdf
1 mentionEFTA01713166
o the hands of government investigators. The Sixth Circuit recently adopted a similar procedure in the context of traditional subpoenaed documents. The Court in In re Grand Jury Subpoena, 454 F.3d 511 (6th Cir. 2006), was called upon to "determine who has the right to 36 Black. Srebnick. Kornspan & Stumpf 2015.
EFTA00178967.pdf
1 mentionEFTA00178967_sub_001 - EFTA00178967_100
o the hands of government investigators. The Sixth Circuit recently adopted a similar procedure in the context of traditional subpoenaed documents. The Court in In re Grand Jury Subpoena, 454 F.3d 511 (6th Cir. 2006), was called upon to "determine who has the right to 36 Black, Srcbnick, Komspan &S S• 201 S. Bi
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Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eleventh Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
ST
Steinberg
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
West End
LocationDistrict of Central and West London
2 docs2 co-mentions
HU
Hubbell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
Andresen
PersonSurname reference in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
2 docs2 co-mentions