
59
Total Mentions
59
Documents
1,303
Connected Entities
Surname reference in Epstein-related documents
equesting party can show need and the inability to obtain the substantial equivalent by other means without undue hardship. Vesta Fire Ins. Corp. v. Figueroa, 821 So.2d 1233, 1234 (Fla. 5th DCA 2002)(the showing of need and undue hardship necessary to overcome the work product immunity must include speci
best interests of their citizens." S. REP. 109-14, 2005 U.S.C.C.A.N. 3, 6. Case law also recognizes this role of state Attorneys General. See, e.g., Figueroa v. Sharper Image Corp., 517 F. Supp. 2d 1292, 1301 n.9 (S.D. Fla. 2007) (noting role of Attorneys General in class settlement approval process); Tr
Page: EFTA00037104 →EFTA00074704
t subpoenas for the four individuals listed below for the Maxwell case? No need to include addresses —just their names would be fine. Please use the Figueroa subpoena as a template. . Thanks! Frorn Sent: Thursday, August 27, 2020 11:14 AM To: Cc: Subject: Re: subpoenas David R Mullen Adam Perry Lan
EFTA00074479
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
EFTA00087774
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
EFTA00095751
ch regarding Tony Figueroa 3501476014 2007.01.06 Research regarding Tony Figueroa 3501476015 2007.01.06 National comprehensive mpan resin:m.7am Figueroa 3501.076016 2007.01.10 Fns memorandum regarding intavieerof Tony Figueroa 3501.076017 2007.01.10 Tony Figueroa Miamian notes 1501.0760113 200
EFTA00095845
mination of the witnesses' careers would unduly curtail the Defendant's Sixth Amendment right to meaningful cross-examination. See United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008). The line of questioning the Government identifies may be relevant to a juror's credibility determination and thu
EFTA00139948
Watch call in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa #73822-053, Maquilon #76315-054 791 71/5 6:37 PM +3 Chan #86467-054, Reyes 61643-054, Williams #85310-054, 794 70/5 6:49 PM -1 Time serve cour
EFTA00140306
Watch call in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa #73822-053, Maquilon #76315-054 791 71/5 6:37 PM +3 Chan #86467-054, Reyes 61643-054, Williams #85310-054, 794 70/5 6:49 PM -1 Time serve court
EFTA00152693
has made an attempt with no call back even though her voicemail states her name is . Given that was recently in communications with Maxwell, and Figueroa was previously deposed we think it may just be best to subpoena all 3 of them. If you could cut us those subpoenas then early next week we can send
EFTA00182344
came and found the old car in the driveway? 19 20 A. Exactly, yes, with the police, yes. 20 21 Q. How did you remember that it was Tony 21 22 Figueroa? 22 23 A. It's the only person, male that I 23 24 remember. 24 25 Q. But you don't know his name? 25 Page 445 alrie, I guess. was to help
EFTA00229842
simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
EFTA00229861
simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
EFTA00266112
to react to it". He alleged the meeting had taken place in London.UJ In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of s
EFTA00266155
w to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of s
EFTA00266119
w to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of s
EFTA00266187
react to if'. He alleged the meeting had taken place in London. W223 In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre bad asked her, "Do you know any girls who are kind of s
EFTA00266208
w to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of s
Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA GOLDSMITH,GERALD C BAKER,HO

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

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

Julie K. Brown
PersonAmerican journalist
the Southern District
LocationFederal judicial district in New York City

Supreme Court
OrganizationHighest court of jurisdiction in the US
Maria Farmer
PersonAmerican visual artist

Scarlett Johansson
PersonAmerican actress (born 1984)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Colorado
LocationState of the United States of America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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