81
Total Mentions
81
Documents
4,431
Connected Entities
Capacity of a group's members to maintain belief in an institution or goal
Morales appears in the Epstein files exclusively as legal citations in court documents, referring to various 'United States v. Morales' cases cited as legal precedent—not as an individual connected to Jeffrey Epstein.
All 81 mentions of 'Morales' are in legal documents where attorneys cite case law such as 'United States v. Morales, 807 F.3d 717' regarding protective orders, 'Morales v. Quintel Entertainment' on summary judgment standards, and 'Morales v. Portuondo' on procedural matters. A handful of mentions reference former Bolivian President Evo Morales in news digests/newsletters forwarded to Epstein's legal team, with no indication of any connection between Evo Morales and Epstein. One mention references a historian named Morales Patiño in archaeological documentation. None of these mentions suggest any direct involvement with or connection to Epstein.
g the relative lack of specific guidance in the context of an application to modify protective orders in criminal cases), see also United States v. Morales, 807 F.3d 717, 721 (5th Cir. 2015) ("[m]otions to modify protective orders in criminal cases appear to be infrequent"), decisions that do exist have
Page: EFTA00017808 →in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective orde
Page: EFTA00026706 →in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective orde
Page: EFTA00028056 →LC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 20
Page: EFTA00028931 →C), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23
Page: EFTA00029102 →GG Document 64 Filed 06/25/24 Page 7 of 20 "The same standard[s] appl[y] where, as here, the parties file[] cross-motions for summary judgment...." Morales v. Ouintel Entm't. Inc., 249 F.3d 115, 121 (2d Cir. 2001). "[W]hen both parties move for summary judgment, asserting the absence of any genuine issu
Page: EFTA00038658 →EFTA00040628
1293 (S.D.N.Y. July 7, 1999) 17 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 6, 19 United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003) 6 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 10 United States v. Muyet, 945 F. Supp. 586 (
EFTA00077571
LC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 20
EFTA00091328
g the relative lack of specific guidance in the context of an application to modify protective orders in criminal cases), see also United States v. Morales, 807 F.3d 717, 721 (5th Cir. 2015) ("[m]otions to modify protective orders in criminal cases appear to be infrequent"), decisions that do exist have
EFTA00097198
in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective orde
EFTA00101995
in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective orde
EFTA00135796
king opponents - Bolivia now finds itself EFTA00135828 back largely where it all began." The party of ousted President Evo Morales "is back," and "Morales himself - the larger-than-life figure who fled the country last year after being accused of election fraud - says hell be back, too." Bolivia's Sup
EFTA00135950
m an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports. West Virginia Man Pleads Guilty To Child Sex Trafficking. The Huntington (WV) Herald-Dispatch (5/6, Herald-Dispatch, 82K) repor
EFTA00136157
aded the privacy of Assange and his visitors at the embassy by secretly recording their meetings." According to court papers, the intelligence "that Morales' company collected is suspected of being handed over to third parties." Among those set to "face the court's questions Monday were prominent Spanis
EFTA00136313
sort in New Jersey and later revealed that he employed many immigrants who are in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervis
EFTA00136851
ed interim government that took power after the leftist leader resigned and fled the country a year ago." According to the AP, "The leading rival of Morales's handpicked successor, Luis Arce, conceded defeat on Monday, as did interim President Jeanine Anez, a bitter foe of Morales." The AP says Bolivian
EFTA00136939
ccused of attacking opponents — Bolivia now finds itself back largely where it all began." The party of ousted President Evo Morales "is back," and "Morales himself— the larger-than-life figure who fled the country last year after being accused of election fraud — says he'll be back, too." Bolivia's Sup
EFTA00137088
path- florida-west-coast/6248055002/> (11/11, Hauck, 10.31M), the New York Times <https://www.nytimes.corn/2020/11/11/us/hurricane-eta.html> (11/11, Morales, 18.61M), the Washington Post <https://www.washingtonpost.corn/weather/2020/11/11/hurriane-eta-florida-gulf/> (11/11, Cappucci, 14.2M), the Wall St
EFTA00148687
d interim government that took power after the leftist leader resigned and fled the country a year ago." According to the AP, "The leading rival of Morales's handpicked successor, Luis Arce, conceded defeat on Monday, as did interim President Jeanine Aliez, a bitter foe of Morales." The AP says Bolivian
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
ntly translated and annotated many years later for the Virgin Islands Ar chaeological Society in its Journal number 5 (1978) by Alfredo E. Figueredo. Morales Patifio was president of the National Board of Archaeology and Ethnology within the Ministry of Culture and Education from 1951-1955. During that sam
Page: HOUSE_OVERSIGHT_014507 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

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

United States
LocationCountry located primarily in North America

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

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

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Capitol
OrganizationAmerican record label

USA Today
OrganizationAmerican national daily newspaper

Julie K. Brown
PersonAmerican journalist

American Express
OrganizationAmerican multinational financial services corporation

India
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company