
37
Total Mentions
34
Documents
2,050
Connected Entities
Surname reference in Epstein-related documents
EFTA00089106
flects the fact that Congress "meant [the act] to apply broadly" and cover a wide range of "obstructive conduct." S. Rep. 107-146, 14-15 (2002). In Yates, which concerned whether a fish was a "tangible object" as used in the statute, the Supreme Court rejected "reading § 1519 expansively to create a c
ron-related documents. The statute "was intended to prohibit, in particular, corporate document-shredding to hide evidence of financial wrongdoing." Yates v. United States, 135 S. Ct. 1074, 1081 (2015). Nonetheless, the legislative history of the statute reflects the fact that Congress "meant [the act
HOUSE_OVERSIGHT_019874_sub_001 - HOUSE_OVERSIGHT_019973
cting AG job needed someone with Senate confirmation. And even though she seemed to see herself as something of a prisoner held in hostile territory, Yates accepted the job. Given this context, the curious information she presented to White House counsel Don McGahn during the administration’s first week
White House in its assessment of the Yates message ended up seeing this as less a problem with an always hard-to-handle Flynn than as a problem with Yates, even as a threat from her: the Justice Department, with its vast staff of career and Obama-inclined prosecutors, had ears on the Trump team. 7 OK O
HOUSE_OVERSIGHT_019874_sub_002 - HOUSE_OVERSIGHT_020073
itutions. To Trump, he was just up against Sally Yates, who was, he steamed, “such a cunt.” HOUSE_OVERSIGHT_020045 Since her firing on January 30, Yates had remained suspiciously quiet. When journalists approached her, she, or her intermediaries, explained that per her lawyers she was shut down on all
mp believed, of a sustained and well-organized media rollout for her. (His press view was confirmed later in May by a lavish, hagiographic profile of Yates in the New Yorker. “How long do you think she was planning this?” he asked, rhetorically. “You know she was. It’s her payday.”) “Yates is only famous
EFTA00070837
. 12 Civ. 327, 2021 WL 949848, *9-10 (W.D.N.C. March 12, 2021). This led to the reversal of the trial conviction of the defendant in that case. See Yates v. State, 171 S.W.3d 215, 222 (Tex. App. 2005). 17 EFTA00070857 The form of Dr. Dietz's opinions-listing a number of disparate circumstances and
EFTA00073493
this context, a comprehensive construction of the victims' rights to confer and be treated fairly in § 3771(a)(5) and ? 1(a) (8) is fitting. See? Yates v. United States 574 U.S. 528, _,135 S. Ct. 1074, 1081-82, 191 L.Ed.2d 64 (2015) (explaining that "[t]he plainness or ambiguity of statutory languag
EFTA00076061
political act, following months of Trump campaign promises, and it immediately provoked lawsuits challenging the order as religious discrimination. Yates, the acting attorney general, refused to defend the legally indefensible and was summarily fired. "The president is attempting to dismantle the rul
EFTA00087083
political act, following months of Trump campaign promises, and it immediately provoked lawsuits challenging the order as religious discrimination. Yates, the acting attorney general, refused to defend the legally indefensible and was summarily fired. "The president is attempting to dismantle the rule
EFTA00095987
political act, following months of Trump campaign promises, and it immediately provoked lawsuits challenging the order as religious discrimination. Yates, the acting attorney general, refused to defend the legally indefensible and was summarily fired. "The president is attempting to dismantle the rule
EFTA00135626
f Travers Says Cutbacks Raise Risk Of New Terrorist Attacks. COUNTER-INTELLIGENCE • DO) Prepared For More Mueller Declassifications. • Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. • Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe. • Steele Text
EFTA00135998
f Travers Says Cutbacks Raise Risk Of New Terrorist Attacks. Counter-Intelligence • DOJ Prepared For More Mueller Declassifications. • Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. • Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe. • Steele Text
EFTA01274015
nt year $2,126.42 $20,021.60 Prior year adjustment 0.00 1,404.46 Total dividend & interest $2,126.42 $21,426.06 Summary of gains and losses Yates reported below exclude poducts for which gam and losses ate not a/60M. Realized gains and losses Unrealized November 2015(5) Year to date (5)
EFTA00150007
f Travers Says Cutbacks Raise Risk Of New Terrorist Attacks. COUNTER-INTELLIGENCE • DO) Prepared For More Mueller Declassifications. • Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. • Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe. • Steele Text
EFTA00160705
or the FBI's search for collusion between the Trump campaign and the Kremlin's plans to interfere in the 2016 presidential election." The Times says Yates "will be in a tight spot...forced to square her 2017 testimony that Michael Flynn could be blackmailed by Russia with new revelations that the prob
EFTA01307184
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EFTA01307084
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EFTA01334058
E Pamham, the lawyer for Andrea Yates, is quick to cash in after winning her a new trial for the murder of her fwe kids. Pamham, who will try to get Yates off using the insanity defense, is shopping a book, "States of Mind," which will focus on his favorite tricks for defending female killers: postpart
EFTA00259898
C. Jr., 47, of Port St. Lucie, died Sunday. Martin Funeral Home and Crematory. Stuart. McMartin, Mary Jane, 74, of Port St. Lucie, (lied Friday. Yates Fu- neral Home and Crematory Port St. Lucie. Visitation and service Friday. FUNERAL NOTICES MIIIER BOUIE, Jr. Maw Roue Jr., ego 78 of Deerfield
EFTA00260609
arnham, the lawyer for Andrea Yates, is quick to cash in after winning her a new trial for the murder of her five kids. Parnham, who will try to get Yates off using the insanity defense, is shopping a book, "States of Mind," which will focus on his favorite tricks for defending female killers: postpart
EFTA00580240
From: "Randall Scerbo" < To: "Zohra Saed" Frazier" Fulco" • • • • Feldman" Yates" "Me • 4 han Helsel" Heston" Alles" 4 Milazzotto" Gochnauer" Livingston" "Linda Frazier" "Laura Horton" < Pavlos" Anderson" Samuel" "J
EFTA01357442
nd directs Deutsche Bank Not Blown r Deutsche Bank Alex Brown" or 'MAE] to follow the below asset movement Instrument if you wish to requeu multiple Yates. Checks. journals or free deliveries. Please use the long form DEM Account Name. Jeffrey E Fosteln &vont * 35266976 Wire (4 wee federal furds in

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

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

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

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

United States
LocationCountry located primarily in North America

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Scarlett Johansson
PersonAmerican actress (born 1984)

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 Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

New York
LocationMost populous city in the United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Maria Farmer
PersonAmerican visual artist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce