18
Total Mentions
18
Documents
596
Connected Entities
Surname reference in documents
”), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniza
Page: HOUSE_OVERSIGHT_012145 →, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniz
Page: EFTA00013814 →EFTA00064766
in good faith [citation omitted] would be unwise." Inmates of Attica Correctional Facility v. Rockefeller, 477 F 2d 375 (2d Cir. 1973). See U.S. v. Batchelder, 442 U.S. 114 (1979) ("Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecuto
EFTA00064780
in good faith [citation omitted] would be unwise." Inmates of Attica Correctional Facility v. Rockefeller, 477 F 2d 375 (2d Cir. 1973). See U.S. v. Batchelder, 442 U.S. 114 (1979) ("Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecuto
EFTA00157655
, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniza
EFTA00209832
, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cogniz
EFTA00210074
, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniz
EFTA00299022
prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion." United States v. Batchelder, 442 U.S. 114, 124 . . . (1979); see Bordenkircher v. Hayes, 434 U.S. 357, 364 . . . (1978). Fokker Services, 818 F.3d at 741. Accordingly, judicia
EFTA00102999_sub_001 - EFTA00102999_100
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
EFTA00102999_sub_003 - EFTA00102999_239
cable federal statutes shall be the basis of his indictment and prosecution . . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be
EFTA00099941_sub_001 - EFTA00099941_100
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
EFTA00099941_sub_003 - EFTA00099941_239
licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be
EFTA00077606_sub_001 - EFTA00077606_100
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
EFTA00077606_sub_003 - EFTA00077606_239
licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be
EFTA00039421_sub_001 - EFTA00039421_100
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
EFTA00039421_sub_003 - EFTA00039421_239
licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be
EFTA00095067_sub_001 - EFTA00095067_100
es v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 207, 208, 210 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 207 United States v. Batchelder, 442 U.S. 114 (1979) 173 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 182 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
EFTA00095067_sub_002 - EFTA00095067_200
licable federal statutes shall be the basis of his indictment and prosecution . . .'" (brackets and ellipses in original) (quoting United States v. Batchelder, 442 U.S. 114, 124 (1979)). Only after the Court has heard all of the evidence at trial and received the jury's verdict will the defense motion be

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

United States
LocationCountry located primarily in North America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Bortnovsky
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Scarlett Johansson
PersonAmerican actress (born 1984)

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Thompson
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Chris Tucker
PersonAmerican actor and comedian
the Second Circuit's
OrganizationOrganization referenced in documents

Bronx
LocationCocktail with orange juice
Mahabub
PersonSurname reference in documents

the Executive Branch
OrganizationExecutive branch of the U.S. government

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Jimenez
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist