
47
Total Mentions
47
Documents
1,808
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
stitutional amendment. Congress is watching to see whether the Judiciary (and the Executive) will fully and fairly implement this new Act. As Senator Leahy warned, "Passage of this bill will necessitate careful oversight of its implementation by Congress." 1! Construing the CVRA to require changes is al
Page: HOUSE_OVERSIGHT_017726 →HOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
now (D-Ml} Chairman Thad Cochran (R-MS) Several Democratson the committee with significant seniority are in line to choose other ranking positions: Leahy - Judiciary; Murray - HELP; Feinstein - Intelligence; Durbin, who serves as the Assistant Democratic Leader, and doesn’t take a ranking member positi
Page: HOUSE_OVERSIGHT_022376 →the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
Page: EFTA00020275 →the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
Page: EFTA00022105 →the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
Page: EFTA00029554 →EFTA00085225
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00090494
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00092755
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00092886
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00103273
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00103343
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00103308
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00103238
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00103709
S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003) 7 Robert A. Katzmann, Judging Statutes (2014), at 3 7 iv EFTA00103713 Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003) 7 v EFTA00103714 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorand
EFTA00104652
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00105663
the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632-33 (2003). Senator Leahy, who co- sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was "of doubtful constitution
EFTA00135626
Ratcliffe "raises concerns that the Administration may be continuing to conduct surveillance operations by relying on Executive Order 12333." Sens. Leahy and Lee wrote, "Congress and the American people have a right to know if this or any other administration is spying on people in the US outside of
EFTA00135998
Ratcliffe "raises concerns that the Administration may be continuing to conduct surveillance operations by relying on Executive Order 12333." Sens. Leahy and Lee wrote, "Congress and the American people have a right to know if this or any other administration is spying on people in the US outside of e
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
l Amendment to Protect Crime Victims, S.J. Res. 1: Hearing Before the S. Comm. on the Judiciary, 108th Cong. 128-29 (2003) (statement of Sen. Patrick Leahy), see also Steven J. Twist & Daniel Seiden, The Proposed Victims’ Rights Amendment: A Brief Point/Counterpoint, 5 PHOENIX L. REv. 341, 356, 378 (2012
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Collins
PersonSurname reference in Epstein documents

Bridges
PersonSurname reference in Epstein-related documents

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
Walker
PersonSurname reference in Epstein documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Jeffries
PersonSurname reference in Epstein-related documents
Landgraf
PersonSurname reference in Epstein-related documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films
Thompson
PersonSurname reference in Epstein documents
Werner
PersonBishop of the Roman Catholic Church