
32
Total Mentions
30
Documents
973
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C.
Page: HOUSE_OVERSIGHT_014069 →etween misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDURE § 1.2(g), at 11 (Sth ed. 2009) (emphasis added). © OLC CVRA Righ
Page: HOUSE_OVERSIGHT_014068 →HOUSE_OVERSIGHT_017603 - HOUSE_OVERSIGHT_017634
on also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that "the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest warrant. The cri
Page: HOUSE_OVERSIGHT_017624 →442 U.S. 330,339 (1979). 6 OLC CVRA Rights Memo, supra note 2, at 14 (quoting /8 U.S.C. § 3771(d)G) (2012)). 66 Td. 67 Id. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LaFave et al., Criminal Procedure § 1.2(g), at 11 (5th ed. 2009) (emphasis added). 6° OLC CVRA Rig
Page: HOUSE_OVERSIGHT_017623 →EFTA00073493
t for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see also, e.g., ‘I
EFTA00074599
ates v. States, 652 F.3d 734. 741- 42 (7th Cir. 2011) (same); United States v. Boskic, 545 F.3d 69, 82—84 (1st Cir. 2008) (same); United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) (same). Rather, the Sixth Amendment right doesn't attach—because a "prosecution" doesn't begin—until, at the
EFTA00078835
ion of adversary judicial proceedings against the defendant," than can the filing of an affidavit in support of a search warrant. United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States v. Gouveia, 467 U.S. 180, 187, 189) (emphasis added). See also United States v. Langley, 8
EFTA00109863
C Royal, V Shivers, k $ Mart J Sehu0Pel. c S Silva, W Vuong, K Scott. d S Thomas, A Watsom, C Shakir. S$ Tones. C West. r $ SICK LEAVE Alvarado. A Hope, D Rodriguez, J Boats, B Leathern, It S Samuel, L III k$ Madison, C Solomon, S Findlay. g S Noel, T Teamoh, g S ANNUAL LEAVE Ma
EFTA00134560
, C Royal, V Shivers, k $ Vim, J SehuOPei c $ Silva, W Vuong, K Scott. d $ Thomas, A Watsom, C Shakir. S $ Tones. C West. (3 SICK LEAVE Alvarado, A Hope, D Rodriguez, J Bon3La, B Leathern, k S Samuel, L Cale, k 3 Madison, C Solomon, S Findlay, g$ Noel, T Teamoh, g S ANNUAL LEAVE M
EFTA00137619
Royal. V Schuppel, c S Scott. d$ Shakir, s$ Shivers. k $ Silva, W Thomas. A Torres. C Viera, J Vuong. K Watsom, C West, r S SICK LEAVE Alvarado. A Hope, D Rodriguez, J Bonilla. B Leathern, k Samuel, L Cale. k $ Madison, C Solomon. S Findlay, g S Noel, T Teamoh. g S ANNUAL LEAVE M
EFTA00163471
stoms Enforcement (ICE) detention facility in Prairieland, Texas, on Friday evening. According to the article, the FBI declined to comment. City of Alvarado police responded on Friday night to the Prairieland Detention Center at around 10:56 p.m. CT, finding a "suspicious person" who appeared to be carry
EFTA00163802
DO (ABC-13) (09/08, Smith). Continued Reporting: FBI Searching for Woman Accused of Stealing $34 Million in COVID Relief Funds WBRC (Fox-6) (09/08, Alvarado) reported that the FBI is searching for Elaine Angene Escoe, a Jamaican national, for her alleged involvement in a scheme to steal $34 million in CO
EFTA00208037
ion of adversary judicial proceedings against the defendant," than can the filing of an affidavit in support of a search warrant. United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States v. Gouveia, 467 U.S. 180, 187, 189) (emphasis added). See also United States v. Langley, 8
EFTA00208513
tion of adversary judicial proceedings against the defendant," than can the filing of an affidavit in support of a search warrant. United States v. Alvarado , 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States v. Gouveia , 467 U.S. 180, 187, 189) (emphasis added). See also United States v. Langley
EFTA00314991
entry and the fact that he was a sex offender potentially involved in child sex tourism. The Sells Duty Agent, Mina Riley, also spoke with Officer Alvarado and then contacted the ICE Pacific Field Intelligence Unit, the office listed on the TECS hit, to get more information. That unit informed Riley t
EFTA00614065
tjhe intervenor renders himself `vulnerable to complete adjudication . . of the issues in litigation between the intervenor and the adverse party." Alvarado v. J.C. Penney Co., Inc., 997 F.2d 803, 805 (10th Cir. 1993) (quoting United States v. Oregon, 657 F.2d 1009, 1014 (9th Cir. 1981)). One illustrati
EFTA00614086
he intervenor renders himself 'vulnerable to complete adjudication . . . of the issues in litigation between the intervenor and the adverse party." Alvarado v. J.C. Penney Co., Inc., 997 F.2d 803, 805 (10th Cir. 1993) (quoting United States v. Oregon, 657 F.2d 1009, 1014 (9th Cir. 1981)). One illustrati
EFTA00585420
ents about Epstein who is party to, and possible witness in, this case, rendering it improper opinion testimony about the credibility of a witness. Alvarado v. State, 521 So. 2d 180 (Fla. 3d DCA 1988). In Childers v. State, 936 So. 2d 585 (Fla. 1st DCA 2006), the court was faced with a similar issue, and
EFTA01655247
News (07/07, Slovin) reported that 10 people were arrested for a "planned ambush" on the Prairieland Detention Facility, an ICE detention center in Alvarado, Texas, over the Fourth of July holiday. The individuals, charged with attempted murder of a federal officer, allegedly shot at the facility and a r
EFTA01655264
jamin Hanil Song, a former U.S. Marine Corps reservist and the 12th suspect, in connection with the "ambush" at the Prairieland Detention Center in Alvarado, Texas. According to the article, Song is accused of buying guns used in the attack and is charged with attempted murder of federal agents and disch
EFTA01655277
jamin Hanil Song, a former U.S. Marine Corps reservist and the 12th suspect, in connection with the "ambush" at the Prairieland Detention Center in Alvarado, Texas. According to the article, Song is accused of buying guns used in the attack and is charged with attempted murder of federal agents and disch
EFTA01655401
uding the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardian (09/05, Staff Writer), Independent (09/06, Jin, Yang, et al.), Los Angeles Tim

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

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

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)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Michigan
LocationState of the United States of America
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Paul Cassell
PersonUnited States federal judge

Bailey
PersonName reference in Epstein documents

Julie K. Brown
PersonAmerican journalist

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Anderson
PersonSurname reference in Epstein documents