52
Total Mentions
51
Documents
522
Connected Entities
Surname reference in Epstein-related documents
EFTA00799106
re same 03/17/18 SJL C( ) I Edwards' Response to ,r1 mus and Motion to 03/18/18 TLC W )esponse to our Pe s, Request for Oral '. Cassell's Joinder; fo work on it ital Appendix; work or 03/18/18 RJG R ' second round of edits tc ng 03/18/18 SJL W -sell's Joinder; work or 'o 'se to o
P • • to Petitoner's Motion 0.30 0.00 fo ld Costs 03/19/18 TLC C. • Edwards' Response 9.80 2,205.00 to mus, Request for O. P. Cassell's Joinder at rk on Motion for tinue working on cl. .very . oduction issues; work on 03/19/18 SJL W Zesponse to our 8.20 6,150.00 Pr Request for O
ion (the "Joinder Motion") included numerous details about sexual abuse and listed the perpetrators of her abuse. repeatedly named Maxwell in the Joinder Motion as being personally involved in the sexual abuse and sex trafficking scheme created by Epstein. *2 On January 3, 2015, Maxwell again issued
Page: EFTA00020554 →EFTA00207294
ition, dated December 28, 2004, with exhibits; the Request for Judicial Notice submitted in Opposition by Mr. Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with
EFTA00097312
racter, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan." Fed. R. Crim. P. 8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have
EFTA00097359
racter, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan." Fed. R. Crim. P. 8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have
EFTA01296945
g Credit Facility, the collateral agent for the New Senior Loan Facility and the noteholder collateral agent for the Existing Notes. Pursuant to the Joinder, the Noteholder Collateral Agent, for and on behalf of the holders of the New Notes, agreed to become a party to, and to be subject to the terms of
EFTA00091875
stein's Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the offenses are separated by such a significant time period and do not relate to each other. See Martinez, 1993 WL 322768, at *8-
EFTA00605187
, the undersigned hereby acknowledges that it has received and reviewed a complete copy of the LLC Agreement and agrees that upon execution of this Joinder, such Person shall become a party to the LLC Agreement and shall be fully bound by, and subject to, all of the covenants, terms and conditions of th
EFTA00658575
% membership interest in the Company, as set forth in Schedule B, and the Company hereby accepts delivery from the Contributor of the Property. 2. Joinder. The Contributor hereby approves, adopts and agrees to be bound by all the provisions of the LLC Agreement, with the same force and effect as, and
EFTA00799145
late to opposing counsel for review in advance of hearing; work on Response to Farmer Jaffe's Motion to Show Cause in bankruptcwork on Response to Joinder filed by Intervenors ., E.W. and Jane Doe 04/03/18 SJL Work on insurance demand to Fowler White; work on Motion for In Camera Review; review pro
HOUSE_OVERSIGHT_015590 - HOUSE_OVERSIGHT_015649
the Court need look no further than Dershowitz’s counterclaim in this case. Count I of Dershowitz’s Counterclaim (styled as “False Allegations in the Joinder Motion”) contends that Edwards and Cassell should pay him damages because they “filed a pleading in the Federal Action titled ‘Jane Doe #3 and Jane D
Page: HOUSE_OVERSIGHT_015624 →EFTA00805458
at Improperly and Without Foundation Claims Misconduct by Counsel The now sealed exhibits have never been deemed "apparently stolen" by my court. (Joinder, p. 1.) And neither Epstein nor his counsel has taken the "position that he need not immediately comply because of this Court's recent stay." (Joind
EFTA00808138
Doe's List of Requested Relief or, in the alternative, to Conduct Limited Deposition Discovery [D.E. 6393] (the "Motion"), Response [D.E. 6397], and Joinder [D.E. 6408] thereto. On April 20, 2018, the Court entered the Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not be Held in Contem
EFTA00808672
er- Plaintiff Bradley J. Edwards' ("Edwards") April 3, 2018, Motion for Sanctions for Violation of Court Order', and the Intervenors' April 7, 2018, Joinder and states: INTRODUCTION In order to justify his Motion for Sanctions, Edwards concocts a patently absurd construction of this Court's verbal ruli
EFTA00808658
er- Plaintiff Bradley J. Edwards' ("Edwards") April 3, 2018, Motion for Sanctions for Violation of Court Order', and the Intervenors' April 7, 2018, Joinder and states: INTRODUCTION In order to justify his Motion for Sanctions, Edwards concocts a patently absurd construction of this Court's verbal ruli
EFTA00308324
a dispute. Fed R. Civ. P. 19(a)(2) & 20(a)(I)(B) & (a)(3). Hansen v. United States, 42 V.I. 456, 191 F.R.D. 492, 2000 U.S. Dist. LEXIS 2388 (2000). Joinder is required in the interest of justice. 14 EFTA00308337 WHEREFORE, Defendant respectfully requests: A. That this Honorable Court DENY Plaintiff
EFTA00612027
ition, dated December 28, 2004, with exhibits; the Request for Judicial Notice submitted in Opposition by Mr. Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with
EFTA00585469
d the Partnership agrees to update the Subscriber's Percentage Interest in the Partnership in accordance with Section 3.2 of the LP Agreement. 3. Joinder. The Subscriber hereby approves, adopts and agrees to be bound by all the provisions of the LP Agreement, with the same force and effect as, and as
EFTA00585620
ment Entities and agrees to update the Contributor's Percentage Interest in the Partnership in accordance with Section 3.2 of the LP Agreement. 2. Joinder. The Contributor hereby approves, adopts and agrees to be bound by all the provisions of the LP Agreement, with the same force and effect as, and a
HOUSE_OVERSIGHT_010735 - HOUSE_OVERSIGHT_010753
e defense attorneys’. Moreover, because the first time Jane Doe #3 made these contemptible allegations against Prof. Dershowitz was in her Motion for Joinder in December 2014, those allegations are irrelevant as to the inquiry of whether Jane Doe #3’s rights under the CVRA were violated at the time the NPA
Page: HOUSE_OVERSIGHT_010741 →
Marc Rich
PersonAmerican commodities trader (1934–2013)
Rich Munkvold of Industrial Integrity Solutions
PersonPerson referenced in documents
Gary Anzalone
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sherry Cannon
PersonPerson referenced in documents
Melissa Koboldt
PersonSenior Escrow Agent at AIC Title Service, handled Epstein aircraft transactions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Melissa
PersonFirst name reference to multiple individuals in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands
the Southern District
LocationFederal judicial district in New York City
Callie Meier
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Paul Cassell
PersonUnited States federal judge

Julie K. Brown
PersonAmerican journalist