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Immunity
Organization
4
Total Mentions
4
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00599605.pdf
1 mentionEFTA00599605
tement from the prince about what he may or may not have seen while attending parties with Epstein. Though the prince is likely to claim diplomatic Immunity, that step win not keep his name out of the court papers or the headlines: it will just keep his presence out of the courtroom. The same thing goe
EFTA00191587.pdf (email 1, pages 1-658)
1 mentionEFTA00191587_sub_002 - EFTA00191587_200
a formal grant' E.g., United 7. As a part of the Organized Crime Control Act of 1970 Congress added the current scheme for statutory grants of use Immunity. currently co- III 13 U.S.C. §§ 6001.4005. and repealed other Immunity statutes. Including trap transactional immunity provisions, that had been s
EFTA00191587.pdf (email 1, pages 1-658)
1 mentionEFTA00191587_sub_003 - EFTA00191587_300
te prosecutor to consider the fact that Harvey had cooperated with both the U.S. Attorney and the Drug Enforcement Agency. Additionally. given use Immunity but that he did not know whether or not he was given transac- tional immunity. Finally, the prosecutor most intimately involved with the agree- men
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EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
still does not wish to testify in this case and has a Fifth Amendment basis for er position. She wishes not to accept the "proffer letter " cover of Immunity, which again is her right. I think it Is a waste of time to have her appear Friday to just take. the Fifth. I suggest that you huddle with your peo
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Connected Entities(20 of 55)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
2 docs2 co-mentions