
53
Total Mentions
53
Documents
1,531
Connected Entities
Reference to James Mattis, former U.S. Secretary of Defense
Mattis (likely referring to Jim Mattis, former U.S. Secretary of Defense) appears in 9 documents, primarily in government records related to congressional oversight and legal case citations. The mentions are largely contextual references to his public statements, policy positions, and legal precedents rather than direct connections to Jeffrey Epstein's activities.
The mentions appear in three distinct contexts: government oversight documents discussing Mattis's policy statements on Iran and China, references to his role in the Trump administration's cabinet, and legal case citations in federal court documents. Most high-signal appearances are in government records where Mattis is discussed as a policy figure (House Oversight documents 014532, 019874, 021120). However, three documents (EFTA00013307, EFTA00018515, EFTA00027360) are legal citations where 'Mattis' refers to a court case (United States v. Mattis) rather than the individual, suggesting incidental usage in legal precedent research.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_021120 - HOUSE_OVERSIGHT_021144
is into action to tell the president that American soldiers would not be paid the next day if he didn't sign the bill. This was a repeat performance: Mattis had issued a similar warning during a threatened shutdown in January. “Never... never... never... again; Trump shouted, pounding the desk after each
Page: HOUSE_OVERSIGHT_021138 →ting rid of powell much more important than syria /mattis. . I guess pompeo, only one left. . unless ambass
ting rid of powell much more important than syria /mattis. . I guess pompeo, only one left. . unless ambass
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
Page: EFTA00013310 →United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
Page: EFTA00018518 →favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). III. Discussion The Defendant bases her third motion for bail on the Court's inherent powers to review its
Page: EFTA00027364 →EFTA00066216
at release could be awarded on conditions. You even had one recently in the Second Circuit that I'm sure everyone is familiar with United States v. Mattis, different setting, because that was a dangerousness case and the government is not proceeding on dangerousness grounds, but that is the case wher
EFTA00066317
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
EFTA00066956
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
EFTA00067669
with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as w
EFTA00067645
with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as w
EFTA00083324
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
EFTA00083752
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
EFTA00086915
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
EFTA00093426
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
EFTA00099910
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). After a court has made an initial determination that no conditions of release can reasonably assure the appea
EFTA00102661
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
EFTA00104521
favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court." United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020). III. Discussion The Defendant bases her third motion for bail on the Court's inherent powers to review its
EFTA00104625
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Mattis, which suggest a different approach in dealing with Iran.’”’ In a speech in April 2016 at the Center for Strategic and International Studies, Mattis said “there is no going back” on the deal “absent a clear and present violation.”’* Second, other signatories to the deal, including Russia and China
Page: HOUSE_OVERSIGHT_014563 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

Michael Cohen
PersonAmerican former attorney and former Republican official
the Southern District
LocationFederal judicial district in New York City

United Kingdom
LocationCountry in north-west Europe

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Boustani
PersonSurname reference in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marc Dreier
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Karni
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents