2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
EFTA00206173_email_098
minal case, the Clerk's Office filed it with a civil case number, but the Court has the discretion to decide that discovery is not appropriate. See Alphin v. United States, 809 F.2d 236 (4th Cir.), cert. denied 480 U.S. 935 (1987) (district court may suspend or limit application of civil rules in summary proceedings).
EFTA00206173_email_100
minal case, the Clerk's Office filed it with a civil case number, but the Court has the discretion to decide that discovery is not appropriate. See Alphin v. United States, 809 F.2d 236 (4th Cir.), cert. denied 480 U.S. 935 (1987) (district court may suspend or limit application of civil rules in summary proceedings).

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Brady
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Giglio
PersonNER artifact - legal term or document reference misclassified as person
the Middle District
LocationFederal judicial district