3
Total Mentions
2
Documents
53
Connected Entities
Name reference in documents
EFTA00191587_sub_004 - EFTA00191587_400
full-scale trial because over 1,000 pages of testimony were taken. Bodkin,' expressly disapproved. does not furnish a precedent as to proce- dure. Lapides, as here, was a pre-indict- ment order to show cause. As this court on review said, "Nothing in said order suggested that the hearing thus set was
seeking a return of the papers or property unconstitutional- ly seized and the suppression of the same as evidence. (Citing cases)" This court in Lapides I United States, 2 Cir., 1954, 215 F.2d 253, at page 254. described a somewhat similar proceeding as follows: "Appellant's 'motion' was in ef- fe
EFTA00191587_sub_003 - EFTA00191587_300
o which the evidence relates, has been little discussed. We have said that such a motion "was in effect a complaint initiating a civil ac- tion," Lapides v. United States, 2 Cir.. 1954, 215 F.2d 253, 254: Russo v. United States, 2 Cir.. 241 F.2d 285, 287, certio- rari denied, 1957. 355 U.S. 816. 78 S

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

Vicky Ward
PersonBritish investigative journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Philadelphia
Location1993 film by Jonathan Demme

Alberto Gonzales
Person80th United States Attorney General

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bailey
PersonName reference in Epstein documents
Myers
PersonNER artifact - company or organization name misclassified as person

Nichols
PersonAmbiguous surname reference in Epstein documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States