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parties involved in the case

Court Filing

recipients of protected material

Mentioned in 2 documents. Roles: recipients of protected material, subject to the protective order

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Black Book
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parties involved in the case is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
6 court | 1 DOJ
Known connections
7 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (8)

Document Mentions (10)

House OversightUnknown

The proposed protective order governs the disclosure and use of confidential information in the case...

The proposed protective order governs the disclosure and use of confidential information in the case of Virginia L. Giuffre v. Ghislaine Maxwell, including documents, deposition testimony, and other materials. It establishes procedures for designating and handling confidential information, and outlines the persons to whom such information may be disclosed. The order aims to protect sensitive information related to the parties and non-parties involved in the case.

1p
House OversightUnknown

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronical...

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronically served via ECF on several attorneys and parties involved in the case. The document lists the recipients and their email addresses. Nicole Simmons certified the service.

1p
House OversightUnknown

The MARSH law firm requests on behalf of their clients, Sarah Ransome and Elizabeth Stein, that they...

The MARSH law firm requests on behalf of their clients, Sarah Ransome and Elizabeth Stein, that they be allowed to speak at Ghislaine Maxwell's upcoming sentencing hearing, citing their rights under the Crime Victims' Rights Act. The letter is addressed to Judge Alison J. Nathan and copied to various parties involved in the case.

1p
Court UnsealedUnknown

Court Filing - Protective Order: 124-6

This is a Protective Order issued in a court case (1:20-cr-00330-AJN), defining who can access confidential information and under what conditions. It lists categories of individuals who can be privy to protected material and requires them to acknowledge the order before disclosure. The order aims to safeguard sensitive information throughout the legal proceedings.

2p
Court UnsealedUnknown

Court Filing - Proposed Protective Order: 126-3

The proposed protective order governs the disclosure and use of confidential information in the case of Virginia L. Giuffre v. Ghislaine Maxwell, including documents, deposition testimony, and other materials. It establishes procedures for designating and handling confidential information, and outlines the persons to whom such information may be disclosed. The order aims to protect sensitive information related to the parties and non-parties involved in the case.

10p
Court UnsealedUnknown

Court Filing: 144-3

This court filing details a protective order governing the disclosure of confidential information in a specific case, listing the individuals and groups authorized to access such information and the procedures for doing so.

1p
Court UnsealedUnknown

Certificate of Service: 2016-00890

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronically served via ECF on several attorneys and parties involved in the case. The document lists the recipients and their email addresses. Nicole Simmons certified the service.

1p
Court UnsealedUnknown

Court Filing: 666

The MARSH law firm requests on behalf of their clients, Sarah Ransome and Elizabeth Stein, that they be allowed to speak at Ghislaine Maxwell's upcoming sentencing hearing, citing their rights under the Crime Victims' Rights Act. The letter is addressed to Judge Alison J. Nathan and copied to various parties involved in the case.

2p
Court UnsealedUnknown

Table of Authorities: Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36

The document lists numerous court cases and their corresponding citations, which are used to support legal arguments in a court filing. The cases cited involve a range of legal issues and are drawn from various jurisdictions. The table is likely used to provide a quick reference for the court and other parties involved in the case.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00024220

An email exchange regarding an order in the USA v. Jeffrey Epstein case (19 cr 490), sent between two individuals with redacted names, likely court staff or parties involved in the case.

1p

This dossier on parties involved in the case was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.