
27
Total Mentions
27
Documents
359
Connected Entities
Surname reference in documents
ETY OF THE FOUR ARTS PETERSEN,HORST KENAN,STERLING H TRUMP,DONALD J 1100 S OCEAN BLV
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
YIELD PORTFOLIO Lowswmranrmunianos —_unoscor |S | etenan | t.cot-sis.ooo pFamiytrustze * |.P. Morgan is t
at noon, Eastern Time, but there is some flexibility if you need more time. I'm happy to hop on the phone, too, if that's more convenient. Thanks, Keenan EFTA00024358
Page: EFTA00024358 →EFTA00060736
7236 *1020196 56 PM 6/10/2019 6.10 PM Evening watch Uwertant Yes SUICIDE RM CUS-0214207236 8/10/20196 56 PIA *1012019055 PM Evening welch Li/Keenan, Yes GS CUS0214207236 *10/20195 56 PM *102019 6.40 PM Evening watch lieutenant vas ri CUS4)214207235 611020196 56 PM 8/1020196:20 PM Even
EFTA00065716
gnized as an indication of the defendant's intent not to flee. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found defendant's extradition appeal waiver "manifests an intention to remain here and face the charges against him"). In response to the governme
EFTA00066216
tions. Doesn't mean the government has carried its burden of showing there is no combination of conditions. In the Khashoggi case, written by Judge Keenan in 1989, this was a person of extraordinary wealth, way more than anything the government alleges that our client has, he was, according to the go
EFTA00083270
ape and cocaine trafficking. O'Connell is good friends with Norfolk DA Mike Morrissey, Rep Bruce Ayers, the Kanes who own BNEG nightclubs, Senators Keenan, Keating, and Senator Brian Joyce, FX Messina, and several politicians including Delahunt. He's also described as one of the most powerful Massachu
EFTA00088759
/enahancing his skills/strategies to ensure success. Justification and denial of offenders' behaviour manifests in cognitive distortions. Ward and Keenan (1999) propose that child sex offenders have cognitive distortions in the form of implicit theories, which relate to themselves, the victim and the
EFTA00094289
gnized as an indication of the defendant's intent not to flee. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found defendant's extradition appeal waiver "manifests an intention to remain here and face the charges against him"). In response to the governme
EFTA00094991
udge Seibel. (AUSA Ligtenberg). 9/18/19 U.S. v. Philion Eisom (USAO # 2017R00304): VOSR hearing relating to assault/domestic abuse charges. (AUSAs Keenan/Cohen second seat). 10/2/19 U.S. v. Matthew Madonna, et al. (USAO # 2017R00313): Trial against the murder defendants is expected to proceed on thi
EFTA00154512
gnized as an indication of the defendant's intent not to flee. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found defendant's extradition appeal waiver "manifests an intention to remain here and face the charges against him"). In response to the governme
EFTA00156714
g/enahancing his skills/strategies to ensure success. Justification and denial of offender? behaviour manifests in cognitive distortions. Ward and Keenan (1999) propose that child sex offenders have cognitive distortions in the form of implicit theories, which relate to themselves, the victim and the
EFTA00160353
officers, firefighters, and first responders. Body Cameras Can Be a Powerful Tool. But Not All Police Forces Wear Them. The New York Times (05/19, Keenan) reported that police-worn body cameras have been more widely adopted in the wake of the fatal 2014 police shooting of Michael Brown, 18, in Ferguso
EFTA00745182
, Schachar, R.A, and Chen, W. Nanoceria have no Genotoxic Effect on Human Lens Epithelial Cells. Nonotechnology 21, 035102 (2010) Pierscionek, BK., Keenan, J., Yasseen, A., Colhoun, LM., Li, Y.B., Schachar, R.A. and Chen, W. CeO2 nanoparticles have no detrimental effect on eye lens proteins. Current An
EFTA00745185
, Schachar, R.A, and Chen, W. Nanoceria have no Genotoxic Effect on Human Lens Epithelial Cells. Nonotechnology 21, 035102 (2010) Pierscionek, BK., Keenan, J., Yasseen, A., Colhoun, LM., Li, Y.B., Schachar, R.A. and Chen, W. CeO2 nanoparticles have no detrimental effect on eye lens proteins. Current An
EFTA00617284
Telephone conference with J. Goldberger and B. Jaffe; telephone conference with client; review materials. AS Discussion with Part I clerk; review Keenan and Stein discovery opinions; JA Printed and assembled cases for attorney review. BDJ Telephone conference with J. Goldberger, M. Cohen; Teleph
EFTA00720764
, Schachar, R.A, and Chen, W. Nanoceria have no Genotoxic Effect on Human Lens Epithelial Cells. Nonotechnology 21, 035102 (2010) Pierscionek, BK., Keenan, J., Yasseen, A., Colhoun, LM., Li, Y.B., Schachar, R.A. and Chen, W. CeO2 nanoparticles have no detrimental effect on eye lens proteins. Current An
EFTA00720758
, Schachar, R.A, and Chen, W. Nanoceria have no Genotoxic Effect on Human Lens Epithelial Cells. Nonotechnology 21, 035102 (2010) Pierscionek, BK., Keenan, J., Yasseen, A., Colhoun, LM., Li, Y.B., Schachar, R.A. and Chen, W. CeO2 nanoparticles have no detrimental effect on eye lens proteins. Current An
EFTA01515133
after business hours, 7 days a week. Hearing Impaired Online access: vommorganonline.com 4.45 Interest Paid Year-to-Date 0 54.45 Please Ibis (Keenan had activity (hiring this statement period. The chile flhAl oclivily kr this account was 04/27/II. J.P. Morgan (800) 576-6209 (800) 242-7383 51
EFTA01655356
Back to Top CRIMINAL INVESTIGATIONS Continued Reporting: Atlanta CDC, Emory University Shooting The New York Times (08/11, McFadden, Mandavilli, Keenan) reported that on August 8, 2025, a shooting at the CDC headquarters in Atlanta left DeKalb County Police Officer David Rose, 33, and the suspected

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Vicky Ward
PersonBritish investigative journalist
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
the Southern District
LocationFederal judicial district in New York City
Boustani
PersonSurname reference in Epstein-related documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Khashoggi
PersonSurname reference in Epstein-related documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)