
48
Total Mentions
48
Documents
2,719
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
i B. Godrej Jamshyd N. Godrej Daniel Goffart Donald J. Gogel Rick Goings Ayla Géksel Yair Goldfinger lan Goldin Neal Goldman Daniel Goleman Peter Gomez Francisco Gonzalez Jim Goodnight Secretary-General Chief Executive Officer Chief Executive Officer Managing Director, Legal and Risk Professor o
Page: HOUSE_OVERSIGHT_017076 →test laid down in Wilson, cited above: see Jones 'El v. Berge 164 F. Supp. 2d 1096 (2001) (concerning Wisconsin's "supermax" prison) and Madrid v. Gomez 889 F. Supp 1146 (1995) (concerning detention at Pelican Bay State Prison, California). However, the subjective test laid down in Wilson may not be
Page: EFTA00031766 →771 71/5 1:30 PM I/M Kaba #86931-054 Placed in SHU 771 72/5 3:23 PM -1 Bail Bond; I/M Lamarco #89579-053 770 72/5 3:34 PM +1 court return; I/M Gomez #53634-424 771 72/5 3:45 PM Institutional lockdown for count. 771 72/5 4:00 PM Relieved of duties by Lt. as E/W Operations Lieutenant. Visitati
Page: EFTA00034087 →771 71/5 1:30 PM I/M Kaba #86931-054 Placed in SHU 771 72/5 3:23 PM -1 Bail Bond; I/M Lamarco #89579-053 770 72/5 3:34 PM +1 court return; I/M Gomez #53634-424 771 72/5 3:45 PM Institutional lockdown for count. 771 72/5 4:00 PM Relieved of duties by Lt. as E/W Operations Lieutenant. Visitati
Page: EFTA00034935 →EFTA00073493
oid the interpretation that "engenders constitutional issues if a reasonable alternative interpretation poses no constitutional question." See C a Gomez v. United States, 490 U.S. 858, 864, 109 S. Ct. 2237, 2241, 104 L.Ed.2d 923 (1989). Therefore, Judge Newsom's interpretation should be adopted. Thi
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ority's post-charge model avoids those problems, the Court is compelled by the canon of constitutional avoidance to adopt the latter model. See?. Gomez v. United States, 490 U.S. 858, 864, 109 S. Ct. 2237, 2241, 104 L.Ed.2d 923 (1989) ("It is our settled policy to avoid an interpretation of a feder
EFTA00094519
jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
EFTA00136746
e Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
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n Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment
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sm More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP <https://apnews.corn/c23ac98f9ecb64eb8d610c304a95d43c> (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday
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Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
EFTA00149640
ch protected by the First Amendment." COUNTER-TERRORISM More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday,
EFTA00150106
been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
EFTA00160201
as, Bhattacharya), Reuters (12/15, Holland, Renshaw), New York Post (12/15, Nava, Chamberlain), NBC News (12/15, Caputo), ABC News (12/15, Hutzler, Gomez), CBS News (12/15, Becket), Fox News (12/15, Hagstrom, Sabes), The Independent (12/15, Feinberg, Marcus), The Hill (12/15, Schonfeld), HuffPost (12/
EFTA00160472
hite House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tu
EFTA00161051
id the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that, I believe the public will get some information on what
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(07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of intelligence agents in Mexico, possibly aiming to disrupt the United State
George Hammilton, Donna Karan and Steve Martin. The best and the brightest talent in town arrive at 9pm. They are Justin Bieber and his date Selena Gomez, Andrew Garfield, Jude Law, Vera Farmiga, Armie Hammer, Jennifer Lawrence, Kevin Spacey, Charlize Theron, Anne Hathaway, Hailee Steinfield,Taylor Hac
Page: HOUSE_OVERSIGHT_012689 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Joe Biden
Person46th President of the United States (2021–2025)

Michael Cohen
PersonAmerican former attorney and former Republican official

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

William Barr
Person77th & 85th United States Attorney General (born 1950)

United States
LocationCountry located primarily in North America

Axios
OrganizationAmerican news and information company

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Scarlett Johansson
PersonAmerican actress (born 1984)

USA Today
OrganizationAmerican national daily newspaper

Capitol
OrganizationAmerican record label