15
Total Mentions
15
Documents
201
Connected Entities
N.D. Ill. (Northern District of Illinois) appears in the Epstein documents exclusively as a legal citation abbreviation, referencing federal court precedents cited in briefs and motions.
All 15 mentions are standard legal citations to case law from the United States District Court for the Northern District of Illinois. These citations appear in legal briefs, motions in limine, and other court filings related to Epstein civil litigation, where attorneys cited N.D. Ill. precedents on topics like Fifth Amendment privilege, victim rights, tax return disclosure, and evidentiary standards. This is routine legal practice and does not indicate any substantive connection to the Northern District of Illinois court itself.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_010735 - HOUSE_OVERSIGHT_010753
ocation of Fifth Amendment by sister of civil defendant in absence of “identity of interests”); Sebastian v. City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no adverse inference from invocation of Fifth Amendment in absence of close family or business relationship). Similarly, any other witnesses ta
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(2006) ..o.c.ccccccccccceeseseseesetenseseeeeseeesesenecsenssenenseeeeeeeerenes 36 Geraty v. Vill. of Antioch, No. 09 C 6992, 2015 WL 127917, at *7 (N.D. Ill. Jan. 8, 2015) ......... 9 Gordy Co. v. Mary Jane Girls, Inc., No. 86 CIV. 6814 (RWS), 1989 WL 28477, at *6 (S.D.N.Y. Mar. 24, 1989) oo. cccccccccese
Page: HOUSE_OVERSIGHT_014791 →HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
her than afforded some alternate means of communicating her views") (emphasis in original), with United States v. Marcello, 370 F. Supp. 2d 745, 749 (N.D. Ill. 2005) (holding that "in detention hearings, the victim's right to be reasonably heard does not mandate oral statements, particularly when the [victim
Page: HOUSE_OVERSIGHT_017654 →ege to “explain how the act of producing documents would pose a real danger of incrimination.” Bear Sterns & Co. v. Wyler, 182 F.Supp. 2d 679, 681 (N.D. Ill. 2002). Defendant’s reliance on United States v. Hubbell, 530 U.S. 27 (2000), is inadequate. In Hubbell, it was apparent from the breadth of the
neral federal policy against indiscriminate disclosure of tax returns from any source. Federal Sav. & Loan Ins. Corp. v. Krueger, 55 F.R.D. 514-15 (N.D. Ill. 1972)("it is the opinion of this court that [§6103] reflect[s] a valid public policy against disclosure of income tax returns. This policy is groun
neral federal policy against indiscriminate disclosure of tax returns from any source. Federal Sav. & Loan Ins. Corp. v. Krueger, 55 F.R.D. 514-15 (N.D. Ill. 1972)("it is the opinion of this court that [§6103] reflect[s] a valid public policy against disclosure of income tax returns. This policy is groun
It is not at all apparent from the Magistrate Judge’s Order that this was done. See Bear Stearns, Inc. v. Wyler, Inc., 182 F.Supp. 2d 679, 681-82 (N.D. Ill. 2002) (rejecting assertion of Fifth Amendment privilege, noting that the defendant “does little to explain how the act of producing documents would
the party claims a ‘personal right or privilege’ regarding the documents sought.” Chaikin v. Fidelity and Guaranty Life Ins. Co., 2003 WL 22715826 (N.D. Ill. 2003) (emphasis supplied). Defendant Epstein does not claim any personal right or privilege regarding the documents sought, nor could he. 3. In
neral federal policy against indiscriminate disclosure of tax returns from any source. Federal Sav. & Loan Ins. Corp. v. Krueger, 55 F.R.D. 514-15 (N.D. Ill. 1972)("it is the opinion of this court that [§6103] reflect[s] a valid public policy against disclosure of income tax returns. This policy is groun
e Court should not permit such misleading briefing to carry the day. Cf. Loeffel Steel Prod., Inc. v. Delta Brands, Inc., 387 F. Supp. 2d 794, 823 (N.D. Ill. 2005) ("ellipses are not a cure for misquotation and indeed are often the vehicle for misleading. See Posner, OVERCOMING LAW, 277 (1995) ("Beware a
Page: EFTA00021486 →e Court should not permit such misleading briefing to carry the day. Cf. Loeffel Steel Prod., Inc. v. Delta Brands, Inc., 387 F. Supp. 2d 794, 823 (N.D. Ill. 2005) ("ellipses are not a cure for misquotation and indeed are often the vehicle for misleading. See Posner, OVERCOMING LAW, 277 (1995) ("Beware a
Page: EFTA00022590 →parties as well.' Stein v. U.S. Sec. & Exch. Comm'n, 2017 WL 3141903, at *11 (D.D.C. July 24, 2017) (quoting Kanter v. IRS, 433 F. Supp. 812, 817 (N.D. Ill. 1977)). In order to demonstrate that Exemption 7(A) applies, the government must show that (1) "the requested records were compiled for law enforce
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonFamily name
Bradley Edwards
PersonWikimedia disambiguation page

Adam D. Horowitz
Person
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

United States
LocationCountry located primarily in North America
Mermelstein & Horowitz
OrganizationRobert C. Josefsberg
Person
9th Cir.
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US
Hubbell
PersonMaria Farmer
PersonAmerican visual artist
D.C. Cir.
Organization
Kenneth Marra
PersonAmerican judge
CM/ECF
OrganizationStuart S. Mermelstein
PersonSecond Circuit
OrganizationSouthern District of Florida
Location