44
Total Mentions
44
Documents
2,581
Connected Entities
Surname reference in Epstein-related documents
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ject. In the few months since the project began, Con- ley’s team have already found about 100 exception- al
HEEREN,CRISTINA SCARPA,JOHN F COOLEY,WILLIAM O TRUMP,IVANA WAGNER,JOE
eyond doubt, “even when the complaint is liberally con- strued, that the plaintiff can prove no set of facts which would entitle him to relief.” Id.; Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). Federal Rule of Civil Procedure 8(a) requires that a complaint contain “a short and
Page: HOUSE_OVERSIGHT_017890 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
cts and issues and to dispose of unmeritorious claims.” Swierkiewicz vy. Sorema, N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002) (citing Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163,
Page: HOUSE_OVERSIGHT_017925 →rs beyond doubt that the plaintiff can prove not set of facts in support of his claim that would entitle him to relief." Id, (abrogating and quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)). The Supreme Court rejected the notion that "a wholly conclusory statement of
lementary rules of civil procedure that have governed litigation in the federal courts for the past seventy years. The Court’s forced retirement of Conley v. Gibson’s “no set of facts” language does not change the fundamental command of Rule 8 as to what a valid complaint must look like. Indeed, the
elementary rules of civil procedure that have governed litigation in the federal courts for the past seventy years. The Court's forced retirement of Conley v. Gibson's “no set of facts” language does not change the fundamental command of Rule 8 as to what a valid complaint must look like. Indeed, the Cou
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roperly is with the Federal Rules of Civil Procedure which "represented a major break from the common law and code systems." Arthur R. Miller From Conley to Twombly to lqbal: A Double Play on the Federal Rules of Civil Procedure 60 Duke L.J. I, 3.5 (2010) (Explaining that the drafters of the Federal
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o investigate Megan's case." Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. The Omaha (NE) World-Herald (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Marian Bur
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ducators-idd-former- nebraska-principal-as-man-wanted-in-porn-case-sarpy-sheriff-disagrees/article_0c68f159-b834-5507-8ccb- 74ba2ccd0cfa.html> (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Madan Burki
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ry." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart
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y." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart
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o investigate Megan's case." Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. The Omaha (NE) World-Herald (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Marian Bur
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te of an earlier police shooting." According to the AP, "Police issued warrants...for 19-year-old Julian Conley in the slaying of Secoriea Turner." Conley's attorney "said Conley was peacefully protesting and witnessed the shooting but did not open fire himself, though he was armed." North Carolina Ci
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lementary rules of civil procedure that have governed litigation in the federal courts for the past seventy years. The Court's forced retirement of Conley'. Gibson's "no set of facts" language does not change the fundamental command of Rule 8 as to what a valid complaint must look like. Indeed, the C
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ars beyond doubt that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief." Id, (abrogating and quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)). The Supreme Court rejected the notion that "a wholly conclusory statement of
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ars beyond doubt that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief." Id, (abrogating and quoting Conley v. Gibson, 355 U.S. 41, 45-46. 78 S.Ct. 99, 102. 2 L.Ed.2d 80 (1957)). The Supreme Court rejected the notion that "a wholly conclusory statement of
EFTA00221227
ars beyond doubt that the plaintiff can prove not set of facts in support of his claim that would entitle him to relief" Id, (abrogating and quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)). The Supreme Court rejected the notion that "a wholly conclusory statement of
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lementary rules of civil procedure that have governed litigation in the federal courts for the past seventy years. The Court's forced retirement of Conley'. Gibson's "no set of facts" language does not change the fundamental command of Rule 8 as to what a valid complaint must look like. Indeed, the C
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ion to dismiss, factual adjudication is inappropriate as all facts asserted—or here, reasonably established—by the plaintiff are to be taken as true. Conley v. Gibson, 355 U.S. 41, at 45-46, 78 S. Ct. 99, at 101-102, 2 L.Ed. 2d 80, -1581 at 84.-As such, the court-has given recognition only to those assert
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gibson
PersonAmerican guitar manufacturer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Scarlett Johansson
PersonAmerican actress (born 1984)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

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

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

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

United States District Court
OrganizationU.S. federal trial court