
63
Total Mentions
62
Documents
3,412
Connected Entities
Surname reference in Epstein-related documents
ld substantially outweigh its probative value. These arguments rely heavily on a district court opinion from outside this circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court conclud
Page: EFTA00016474 →tes v. Telles, 6 F.4th 1086, 1097-98 (9th Cir. 2021) (same). This analysis is referred to in the case relied upon by the Defense, United States v. Raymond, and in portions of the Defense's briefing, as a question of "fit." 700 F. Supp. 2d at 149. But Daubert's "fit" requirement is really just a special
Page: EFTA00016479 →eam B to recalculate the Soviet threat and it was pre- determined. They were going to find that it was much bigger than the professionals angled like Raymond [inaudible] that | mentioned. They said Russia is less of a threat now than it used to be. Well, that was terrible news for the industrial complex s
Page: HOUSE_OVERSIGHT_017591 →EFTA00088802
ed the jury's verdict). Against this weight of authority, the defendant relies principally on one case from the District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed 13 EFTA00088815 testimony in this case is readily distinguishable from that in Raymond. There, t
the Virgin Islands and Palm Beach, Fla. VIRGIN ISLANDS Saturday, December 8, 2018 6 by MIAMI HERALD Jena-Lisa Jones, with her 18-month-old son, Raymond, says she was 14 when she was intro- duced to Jeffrey Epstein and was paid $200 by him to give him a massage at his home. Jones says Epstein told he
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Russia recently undertook at least two anti- satellite weapon tests, although Russia's Defense Ministry dismissed the allegation. Gen. John W. "Jay" Raymond, Commander of US Space Command and US Space Force Chief of Space Operations, called the tests "further evidence of Russia's continuing efforts to de
EFTA00040107
ld substantially outweigh its probative value. These arguments rely heavily on a district court opinion from outside this circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court conclud
ST; QTIP election boo-boo (PLR 200314012); early CRUT termination and capital gain (PLR 200314021) 03/28/03 Budget news; contingent attorneys’ fees (Raymond) — and how AMT interacts with 2003-06 them 03/13/03 Budget and legislative update; marital deduction mess-up (Davis); limited education 2003-05 no d
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eliability of grooming testimony. United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2010); see al
EFTA00094653
ld substantially outweigh its probative value. These arguments rely heavily on a district court opinion from outside this circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court conclud
EFTA00094642
ld substantially outweigh its probative value. These arguments rely heavily on a district court opinion from outside this circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court conclud
eam B to recalculate the Soviet threat and it was pre- determined. They were going to find that it was much bigger than the professionals angled like Raymond [inaudible] that | mentioned. They said Russia is less of a threat now than it used to be. Well, that was terrible news for the industrial complex s
Page: HOUSE_OVERSIGHT_015016 →EFTA00136104
www.reuters.com/article/us-usa-indivior-settlement/indivior-to-pay-600-million-to-settle-u-s- opioid-treatment-marketing-claims-idUSKCN24P1W5> (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
EFTA00136372
uters.com/article/us-boston-bombings-appeal/boston-marathon-bomber-dzhokhar- tsamaevs-death-sentence-overtumed-by-appeals-court-idUSKCN24W2XN> (7/31, Raymond) reports that Judge Thompson "said the trial judge `fell short' in conducting the jury selection process and screening jurors for potential bias fo
EFTA00136607
<https://www.reuters.corn/article/us-usa-education-cheating/b-e-aerospace-founders-son-charged-in-us- college-admissions-scandal-idUSKBN25T2L5> (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp
EFTA01296395
as her cherished grandchildren, Benjamin Darche, Rachel Darche, and Rachel Brennan, and many nieces and nephews. Ann was predeceased by her husband, Raymond, in 1998, and her sister, Philomena Campbell. LOAD-DATE: August 12, 2016 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper JOURNAL-CODE: nsl Copyri
EFTA01300654
<[email protected]> Sent: 7/20/2010 3:16:22 AM Subject: Sorry we didn't connect today. The Board is around. I had a good conversation with Raymond tonight. SDNY_GM_00077829 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000956 EFTA 00188298 EFTA01300654
EFTA00149417
said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp
EFTA00149896
ere inconsistent with the stated mission of an inspector satellite." The Washington Times (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consi
EFTA00150271
nto the jury pool. They said two jurors lied by concealing prejudiced remarks made on social media about the case before the trial." Reuters (7/31, Raymond) reports that Judge Thompson "said the trial judge 'fell short' in conducting the jury selection process and screening jurors for potential bias fol
eam B to recalculate the Soviet threat and it was pre- determined. They were going to find that it was much bigger than the professionals angled like Raymond [inaudible] that | mentioned. They said Russia is less of a threat now than it used to be. Well, that was terrible news for the industrial complex s
Page: HOUSE_OVERSIGHT_015003 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

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

Axios
OrganizationAmerican news and information company