4
Total Mentions
4
Documents
99
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
v. Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank v. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993) (“A motion to add a party 1s governed by Fed. R. Civ. P. 15a)... .”). Rule 21, “Misjoinder and Non-joinder of P
Page: HOUSE_OVERSIGHT_014679 →HOUSE_OVERSIGHT_014797 - HOUSE_OVERSIGHT_014856
v. Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank v. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993) (“A motion to add a party is governed by Fed. R. Civ. P. 15(a)....”). Rule 21, “Misjoinder and Non-joinder of P
Page: HOUSE_OVERSIGHT_014850 →EFTA00210569
ct matter of dropping and adding parties." Id at 873 (citation omitted). See also Galustian I. Peter, 591 F.3d 724, 730 (4th Cir. 2010), and Frank'. U.S. West, Inc., 3 F.3d 1357, 1365-66 (10'h Cir. 1993) ("To the extent that Plaintiffs' motion to supplement sought the addition of a party, it is controlled by Ru
EFTA00072947_sub_001 - EFTA00072947_100
torola, Schaumburg, IL, June 17-18, 1997 Sears Canada, Toronto, Ontario, Canada, July 14-15, 1997 Levi Strauss, San Francisco, CA, August 12, 1997 U.S. West, Inc., Denver, CO, August 21, 1997 EFTA00073029 Park Dietz, M.D., M.P.H., Ph.D. Page 84 Federated Dept. Stores, San Francisco, CA, August 25-26, 1997

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

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

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

Oregon
LocationState of the United States of America

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

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Beverly Hills
LocationCity in Los Angeles County, California, United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Paul Cassell
PersonUnited States federal judge

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Maria Farmer
PersonAmerican visual artist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Chris Tucker
PersonAmerican actor and comedian

Kenneth Marra
PersonAmerican judge
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Kendall
PersonSurname reference in Epstein-related documents

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