154
Total Mentions
154
Documents
3,897
Connected Entities
French rapper
The mentions of 'Casey' in the Epstein files appear to be incidental references to various unrelated individuals rather than a single person connected to Jeffrey Epstein. These include legal citations (Judge Casey, State v. Casey), academic researchers (psychologist B.J. Casey), and casual mentions in forwarded emails.
The 11 mentions of 'Casey' span disparate contexts with no apparent connection to the Epstein case. Several references cite Judge Casey in legal opinions about the September 11th litigation and Foreign Sovereign Immunities Act cases. Other mentions include developmental psychologist B.J. Casey in a discussion of impulsivity research, obituary listings, and forwarded newsletter content mentioning financial analyst Doug Casey and actor Casey Affleck. None of these mentions suggest direct involvement with or relevance to Jeffrey Epstein's activities.
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h is consistent with the leading case of State v. Casey, !7! which considered whether a victim's request
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n 22 Mich. J.L. & Reform 773 (1989). 50 See United States v. Sells Eng., Inc., 463 U.S. 418, 466 (Burger, C.J., dissenting). 5! See, e.g., State v. Casey, 44 P.3d 756 (Utah 2002), discussed infra notes 163-66 and accompanying text. 32 18 U.S.C.A. 3771(a)(4) (West 2004 & Supp. 2005); see In re Kari Ann
Page: HOUSE_OVERSIGHT_017733 →battery. Actions were consolidat- ed by Multidistrict Litigation Panel. Vari- ous defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FS
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Actions were consolidated, various defendants filed motions to dismiss, and plaintiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission (SHC) was entitled to immunity under discretionary function exception to Foreign Sovereign Immunities Act (
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ails on the start of production for "A Star is Born," | get nothing. | ask guests, "Who is winning best actor"? They reply, "Denzel, but | voted for Casey". Casey, who touched my heart on and off screen, ran in a tight race with humility, despite a nasty whisper campaign against him. | never asked about
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ails on the start of production for "A Star is Born," | get nothing. | ask guests, "Who is winning best actor"? They reply, "Denzel, but | voted for Casey". Casey, who touched my heart on and off screen, ran in a tight race with humility, despite a nasty whisper campaign against him. | never asked about
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STLAW HOUSE_OVERSIGHT_023373 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign
Page: HOUSE_OVERSIGHT_023374 →ave to say next... BEFORE you buy a single ounce of gold, read this important message. Last Chance: VIP Access To Doug Casey's Shocking 2016 Forecast Casey fears a severe crisis is brewing. Not a currency collapse or stock market crash. A specific threat that could wreak more havoc than the Great Depress
Page: HOUSE_OVERSIGHT_028792 →ave to say next... BEFORE you buy a single ounce of gold, read this important message. Last Chance: VIP Access To Doug Casey's Shocking 2016 Forecast Casey fears a severe crisis is brewing. Not a currency collapse or stock market crash. A specific threat that could wreak more havoc than the Great Depress
Page: HOUSE_OVERSIGHT_031137 →contact information Vlttoz Martine • • 1 I Von Habsburg, Francesca Wagner David , . .,.." . , .. ,., Waksal, Sam Warner, Ozzie Wasserman, Casey & Laura .. O'\ N *Redactions for personal contact information We_ldenfeldl Lord Weinstein! Bob Westhelmer, Ruth Or. White Victoria • • :
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I also have confidence that if he has any questions about motives or conduct of the staff he will act on it decisively and professionally." Rivkin, Casey: Trump Cannot Be Criminally Prosecuted For Obstruction. In the Wall Street Journal (12/10, Subscription Publication, 6.13M), David Rivkin and Lee Ca
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brought against them. Continue Reading] OPIOID CRISIS Cincinnati Enquirer (Cincinnati, OH): "Under a challenge of constitutionality, the future of Casey's Law is cloaked and uncertain," Terry DeMio and Sarah Haselhorst, July 09, 2020, 9:29 PM Northern Kentucky in 2004 had little sympathy for people
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rkets 20 Option I0 I cutteMly have brobarege account. tech the foactortre first ;.S. moron Use Ciry FIRANC:AL Ilt:JSTCOmeturt INC Teo 1 of 2 Casey " c Sonkornrsistsf 27079105005 OW ZS Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 503 52 20 Cr 330 (AIM JPM-SDNY-0
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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
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ded Its Authority With Eviction Moratorium. The AP <https://www.seattletimes.com/business/federal-judge-strikes-down-cdc-eviction-moratorium> (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
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h the productivity gains associated with the new spending programs." Judge Rules CDC Exceeded Its Authority With Eviction Moratorium. The AP (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
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ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
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scovered the cyber breach the morning of July 18 and have worked around the clock since then to get the city's computer systems back up and running, Casey said." The city "had no direct communication with the hacker, at the direction of the FBI." Casey EFTA00147326 "said the town still had 'limited
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da, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn, Simone, Leonardo, Ashael, Elson, Elvin, Saniqua and Casey Richardson; the Shelford, Rollins, Nibbs, Maduro and Smith families; and many other extended family and friends too nu- merous to mention. Arrangeme
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

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

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

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

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Casey Wasserman
PersonAmerican businessman

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Leon Black
PersonAmerican billionaire businessman (born 1951)