
67
Total Mentions
63
Documents
1,546
Connected Entities
Surname reference in Epstein-related documents
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when after successfully investing in mining, Griffith J. Griffith purchased Rancho Los Feliz — near the Los Angeles River. After the property crash, Griffith donated 3,015 acres (1,220 ha) to the city of Los Angeles on December 16, 1896. Griffith was tried and convicted for shooting and severely wounding
Griffith had wanted. The amphitheater, called the Greek Theatre, was completed in 1930, and Griffith Observatory was finished in 1935. Subsequent to Griffith's original gift further donations of land, city purchases, and the reversion of land from private to public have expanded the Park to its present s
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Emergency Economic Powers Act. Griffith was released on bail on Jan. 9, Inner City Press reported. A DOJ spokesperson previously told CoinDesk that Griffith's release had been delayed until he could satisfy his bail conditions. The defendant and others had conspired to breach the prohibitions of the act
ed Over North Korea Event Appearance CoinDesk By Daniel Palmer 1/9/2020 In a court document filed in the Southern District of New York on Jan. 7, Griffith is charged by a grand jury with one count of conspiracy to violate the International Emergency Economic Powers Act. Griffith was released on bail o
EFTA00095967
reum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday. Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught his audience how
ments for discovery, including statements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conferen
EFTA00095957
reum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday. Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught his audience how
ments for discovery, including statements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conferen
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its silence is controlling." Delgadq_v. United States Att'y Gen., 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS. 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
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ating the insider threat' State Election Officials Warn About Integrity Of Voting Process Ahead Of 2020 Election. National Interest (8/20, McLean, Griffith, 81K) reports state election offidals "are sounding what is becoming an increasingly dire warning about the integrity of the voting process heading
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on to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazis
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"Alma" man ay.magi aMAKIN atom of die Cheat Agetraill: "Corrine sans Awszad Attain Glow. in a <masa banns as Shoe leoand at Me Dadra Canty Anal.12 Griffith way. Waffnietn Rut NY 12397. "Inerkr inset Me thaln of larval. oaf NM new by Fe Cainkt in the Clunera lot the paps at and monitor W dte Flies Shedd,
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o, its silence is controlling." Delgado,. United States Att'y Gen. 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS, 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
EFTA00212893
its silence is controlling." Delgadq_v. United States Att'y Gen., 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS. 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
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its silence is controlling." Delgadq_v. United States Att'y Gen., 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS. 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
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its silence is controlling." Delgadq_v. United States Att'y Gen., 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS. 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
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its silence is controlling." Delgadq_v. United States Att'y Gen., 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS. 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citation and quotations omitted))) (alteration omitted). Because the statute provides a single cause of action with a single
EFTA00224129
not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States' Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial
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h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
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h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
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istry. Rudd was elected to the Australian House of Representatives at the L998 federal election, as a member of parliament (MP) for the division of Griffith. He was promoted to the shadow cabinet in 2001 as Shadow Minister for Foreig_effats. In December 2006, he defeated Kim Beazley in a leadership sp
EFTA00265005
Ministra. Rudd was elected to the Australian House of ISsentatives at the 1998 federal election, as a member ofparlianient (MP) for the division of Griffith. He Was promoted to the shadow cabinet in 2001 as Shadow Minister for Foreign Affairs. In December 2006, he adeated Kim Beads in a leadership spil
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n to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazis
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Griffith (R-VA) "announced Tuesday that he tested positive for COVID-19, joining the growing list of members of Congress to contract the disease." Griffith "announced he had tested positive on Twitter, where he wrote that he has been self-isolating since noticing symptoms, which he says are currently no

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Southern District
LocationFederal judicial district in New York City

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

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
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Colorado
LocationState of the United States of America