
47
Total Mentions
47
Documents
3,006
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_019233 - HOUSE_OVERSIGHT_019296
utin's victories at the polls enable him to reject comparisons with Leonid Brezhnev and other doddering, defensive Soviet-era leaders. Likewise, Hugo Chavez boasted that unlike the colonels and generals who ruled over South American dictatorships during the 20th century, his tenure as president of Venezue
Page: HOUSE_OVERSIGHT_019245 →EFTA00073493
r thing, in legal parlance the judicial-case connotation is undoubtedly primary." Maj. Op. at 1207. As to the term "case," even the Majority cites Chavez v. Martinez, 538 U.S. 760, 766, 123 S. Ct. 1994, 2000-01, 155 L.Ed.2d 984 (2003), which supports my conclusion that the CVRA's conferral right attac
EFTA00078835
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires th
EFTA00135754
m in the United States since the Oklahoma City bombing in 1995." PROTESTS Texas Police Officer Charged With Price Murder Fired. CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for
EFTA00136798
ficer Charged With Price Murder Fired. CNN <https://www.cnn.com/2020/10/08/us/jonathan-price-shooting-police-officer-fired/index.html> (10/8, Rank, Chavez, 83.I6M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for
EFTA00135950
investigation to be done so I don't want to close that door." Group: Asian Americans Report Thousands Of Cases Of Racism, Discrimination. CNN (5/6, Chavez, 89.21M) reports the group Stop AAPI Hate, which tracks "reports of racism and discrimination against Asian Americans says it has received 6,603 fir
EFTA00148778
d States since the Oklahoma City bombing in 1995.w EFTA00148784 PROTESTS Texas Police Officer Charged With Price Murder Fired. CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for
EFTA00149162
Trump lawyer Sidney Powell that U.S. voting machines made by Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013." The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an unmasked Rudy and four maskless colleagues - 'a
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investigation to be done so I don't want to close that door." Group: Asian Americans Report Thousands Of Cases Of Racism, Discrimination. CNN (5/6, Chavez, 89.21M) reports the group Stop AAPI Hate, which tracks "reports of racism and discrimination against Asian Americans says it has received 6,603 fir
EFTA00150058
housands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fraud." The Times adds, "
EFTA00150597
e making a difference in shutting down the flow of illegal drugs in our communities." The KLTV-TV Tyler, TX (3/30, 49K) and KYTX-TV Tyler, TX (3/30, Chavez) websites also cover this story. Cocaine Case Defendant Sentenced To More Than Decade In Prison. An online WDEF-TV Chattanooga, TN (3/30, Parker)
EFTA00160901
igation and the District Attorney's Office." Federal Officials Are Finally Acting on the Crisis of Missing Indigenous People in America CNN (11/25, Chavez) reported that Mary Johnson was on her way to a friend's home in Washington, the day before Thanksgiving, but she never made it. A year later, her d
EFTA01349313
• • • I °I, • . . . t • 4. • . .. . • • . .. a „ „ s . • .. ..„ . . • .. . • Deutsche Bank Trust C°iIIPargYAeWt J Chavez : . r. • „ •:• OP r:F11407T;crwsrertrts.fgr ArriPilair7/FIDTaff#.7.3Mrtltrigieth1144121tt. N IIIMIIIMIMIlall ('Jr •e• eel O I O (9 2r O Z
EFTA00208037
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires th
EFTA00208513
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez , 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires
EFTA00652576
ssion, rigged voting machines, the help of his Supreme Court and hanging chads. I recently heard someone who knows Venezuelan politics say, that if Chavez had lived and wanted it, he would have easily been re-elected to a fifth term. I don't know much about Venezuela, its politics and Chavez, but I do
EFTA00773721
will take some time. you should personally concentrate on cuba. you need an overall latin america/cuba strategy. no problem getting a meeting with Chavez, but now is not the right time. collect your political risk insurance if you have any, and approach it like business, they are concerned that you gu
EFTA00804723
in's victories at the polls enable him to reject comparisons with Leonid Brezhnev and other doddering defensive Soviet-era leaders. Likewise, Hugo Chavez boasted that unlike the colonels and generals who ruled over South American dictatorships during the 20th century, his tenure as president of Venez
EFTA00285830
GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission to Chavez to use, for livestock grazing purpo
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Bloomberg Thatcher, Mandela, Chavez Are Among Notable Deaths in 2013 2013-12-26 05:01:00.3 GMT By Steven Gittelson Dec. 26 (Bloomberg) -- The first female prime minister of the U.K.,
Page: HOUSE_OVERSIGHT_013275 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Michigan
LocationState of the United States of America

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

Samantha Power
PersonIrish-American academic, author and diplomat

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

India
LocationState of the United States of America

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014