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bstances Suspected to be Bar Soap: A Preliminary Study. Journal of Forensic Sciences, Volume 51 (6), November 2006. 21. LaPorte, G., Arredondo, M., McConnell, T., Stephens, J., Cantu, A., & Shaffer, D. An Evaluation of Matching Unknown Writing Inks with the United States International Ink Library. Journa
5 16. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 17. USA v Clyde Cook U.S. District Court For the Eastern District of Tennessee Memphis, TN 18. USA v Jermain Betea Eastern District of Virginia Alexandria, VA, Case#1:06cr305 19. USA v
From: New York Law360 <[email protected]> To: > Subject: UN Bribery Ruling Further Defines The Limits Of McDonnell Date: Mon, 12 Aug 2019 09:24:32 +0000 ;law360 New York NEW YORK Monday, August 12, 2019 Law360 TOP NEWS Analysis UN Bribery Ruling Further De
Page: EFTA00032349 →New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. House of Representatives U.S. Patent and Tra
Page: EFTA00032352 →From: White Collar Law360 <[email protected]> To: Subject: Bridgegate lb Reach High Court In McDonnell's Shadow Date: "Cue, 14 Jan 2020 08:27:22 +0000 ;law360 White Collar WHITE COLLAR Tuesday, January 14, 2020 G Follow Law360 TOP NEWS Analysis
Page: EFTA00032549 →rt of Appeals for the Eleventh Circuit U.S. Court of Appeals for the Federal Circuit U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of New York U.S. District Court for the Northern District of Cali
Page: EFTA00032551 →From: "McDonnell, Hilary" To: Cc: "Wang, Wilson" Subject: [EXTERNAL EMAIL] - RE: Epstein Estate Date: Thu, 18 May 2023 15:15:48 +0000 Importance: Normal I hope
Page: EFTA00038997 →lement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. As part of the Estate's document production obligations, we
Page: EFTA00038999 →From: To: "McDonnell, Hilary" Cc: "Weiner, Daniel H." , "Weinstein, Marc A." Subject: RE: Epstein Estate Date: Thu, 20 Apr 2023 20:09:04 +0000 Importance: Normal Hil
Page: EFTA00039004 →lement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. As part of the Estate's document production obligations, we
Page: EFTA00039006 →" Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:35:24 +0000 Importance: Normal , "Weinstein, Marc A." "McDonnell, Hilary" , "Norris, Tara (x2847)" >, "Lau, , are you free for a call at 3:00 p.m. tomorrow (Thursday)? Sent from my iPad On Apr 19, 2023, at 3:4
Page: EFTA00039017 →lement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. As part of the Estate's document production obligations, we
Page: EFTA00039018 →Entities connected to both Mitch McConnell and U.S. District Court

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON
Michigan
LOCATION