53
Total Mentions
53
Documents
4,226
Connected Entities
Surname reference in Epstein-related documents
of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United Stat
Page: EFTA00016474 →atch Shift: Lt. reported Fire Alarm and Sprinkler System inoperable. Fire Watch in progress. The placement of I/M's Jones #87016-054 (Pend SIS), Romero #74203-054 (Code #108), Williams #78640-054 (Code #104), on the Special Housing Unit. Correctional assignments Phone Monitor, 3 Sally Office
Page: EFTA00033638 →EFTA00040107
of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United Stat
EFTA00094653
of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United Stat
EFTA00094642
of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United Stat
EFTA00137349
nd just being able to know that that family isn't alone and we're there right by their side throughout the whole investigation,' said Carla Romero. Romero has been an FBI victim's specialist for the last 10 years. She said the job requires to be on call every day of the year, at all hours. But she woul
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k At Trump For Misrepresenting His Stance On Masks. The New York Times <https://vvwvv.nytimes.com/live/2020/09/30/world/covid-19-coronavirus> (9/30, Romero, 18.61 M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using ma
EFTA00135712
while we come together in a physically distant way." Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using mask
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o two years in prison after both men pleaded guilty to accepting bribes during an FBI sting in 2020. The Washington Examiner (5/6, Brest, 888K) says Romero and Suarez-Soto had "accepted $35,000 in cash bribes from an undercover FBI agent in exchange for a promise to issue a permit for a commercial cann
EFTA00137248
s. The New York Times <https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-critics- repression.html> (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist Pa
EFTA00148896
while we come together in a physically distant way." Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using mas
EFTA00149162
om the channel's director." EFTA00149195 Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist P
EFTA00148727
nd just being able to know that that family isn't alone and we're there right by their side throughout the whole investigation,' said Carla Romero. Romero has been an FBI victim's specialist for the last 10 years. She said the job requires to be on call every day of the year, at all hours. But she wou
EFTA00149562
fficers from leaving the building, according to the affidavit." Phoenix Police Kill Man In Parked Car, Sparking Protests. The New York Times (7/6, Romero, 18.61M) reports the "fatal shooting of a man in a parked car by Phoenix police officers over the weekend, captured on video in gruesome detail, is
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o two years in prison after both men pleaded guilty to accepting bribes during an FBI sting in 2020. The Washington Examiner (5/6, Brest, 888K) says Romero and Suarez-Soto had "accepted $35,000 in cash bribes from an undercover FBI agent in exchange for a promise to issue a permit for a commercial cann
EFTA00150106
l parking lot in suburban San Gabriel. Valladares told investigators that he was to be paid $1,000 for his role in the kidnapping and said he hired Romero as the driver, according to an FBI affidavit." Vallejo, California Officials Confirm Key Evidence In Police Shooting Probe Was Destroyed. EFTA0015
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DEA and other law enforcement organizations. FINANCIAL CRIME & CORPORATE SCANDALS Fake COVID-19 Vaccination Cards Worry Authorities. The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the coronavirus sweeps across the United States, a growing number of colleges an
EFTA00160472
m, having been previously charged in Florida over the mishandling of classified documents from his White House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Do
EFTA00160924
attorney representing five undocumented immigrants "who say they worked at the Trump National Golf Club in Bedminster." In an interview on Saturday, Romero "said...he met with investigators from the New Jersey state attorney general's office and two FBI agents in November, before the workers began to g
HOUSE_OVERSIGHT_014951 - HOUSE_OVERSIGHT_014971
ony Romero has headed the organization since 2001, focusing on building capacity in order to defend the laws that protect Americans’ freedoms. Under Romero's watch, the ACLU launched its national "Keep America Safe and Free" campaign to protect basic freedoms during a time of crisis; launched its unique
Page: HOUSE_OVERSIGHT_014955 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
The New York Post
OrganizationNew York City tabloid newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

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

Axios
OrganizationAmerican news and information company

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Michigan
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Chris Tucker
PersonAmerican actor and comedian

USA Today
OrganizationAmerican national daily newspaper

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)