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CA
Cavallaro
Person
3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00210202.pdf
1 mentionEFTA00210202_sub_002 - EFTA00210202_200
right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms. nand Mr. Epstein, so long as Ms. Cavallaro elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law
EFTA00189425.pdf
1 mentionEFTA00189425_sub_002 - EFTA00189425_200
right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms. nand Mr. Epstein, so long as Ms. Cavallaro elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law
EFTA00177847.pdf
1 mentionEFTA00177847_sub_002 - EFTA00177847_200
STANDARD OF REVIEW [23[3] On an appeal concerning a claim of privilege, the standard of review de- pends on the pgcise issue being litigated. See Cavallaro . United States, 284 F. 236, 245 (1st ir.2002); United States I Mass. Inst. of Tech., 129 F.3d 681, 683 (1st Cir.1997). We review rulings on quest
Sponsored
Connected Entities(20 of 43)
HE
Herman
PersonName reference in Epstein documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
2 docs2 co-mentions
Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
TL
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
AN
Andriano
PersonSurname reference in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
MD
Michael E. Dutko
PersonPerson referenced in documents
2 docs2 co-mentions